Company Information for

UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED

5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

07076667

Private Limited Company

Dissolved

About Union Pharmaceutique Constantinoise (upc) Ltd

UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED was founded on 2009-11-14 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data

Company Name

UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED

Legal Registered Office

86 JERMYN STREET
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Filing Information

Company Number	07076667
Date formed	2009-11-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-07-05
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-01-26 07:46:18

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-07-05

Officer	Role	Occupation	Date Appointed	Country
London Secretaries Limited	Company Secretary		2009-11-14
Eunan Edward Timmins	Director	MANAGER	2012-12-17	ISLE OF MAN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Barletta Inc	Director	2011-12-16	2012-12-17
Sarah Louise Petre-mears	Director	2009-11-14	2012-12-17
Annan Limited	Director	2009-11-14	2011-12-16
Tadco Secretarial Services Limited	Company Secretary	2009-11-14	2009-11-14
Tina-marie Akbari	Director	2009-11-14	2009-11-14
Tadco Directors Limited	Director	2009-11-14	2009-11-14

Related Directorships for London Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
London Secretaries Limited	HARLEY SURGERY HOLDINGS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
London Secretaries Limited	QUINTA ESSENTIA HOLDING LIMITED	Company Secretary	2015-06-24	CURRENT	2015-05-20	Active
London Secretaries Limited	BLADENE LIMITED	Company Secretary	2013-09-25	CURRENT	1987-11-25	Active
London Secretaries Limited	AGUSTA LIMITED	Company Secretary	2013-05-29	CURRENT	2013-05-29	Active
London Secretaries Limited	REEFEROSE LIMITED	Company Secretary	2013-04-26	CURRENT	1997-07-10	Active
London Secretaries Limited	NORMAN ESTATE LIMITED	Company Secretary	2013-04-26	CURRENT	1993-09-02	Active
London Secretaries Limited	BAYSTER LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-16
London Secretaries Limited	WAKESHAW LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Active
London Secretaries Limited	GAUGELLA LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
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London Secretaries Limited	TOWNBRIDGE CAPITAL INVESTMENTS LIMITED	Company Secretary	2011-05-12	CURRENT	2006-10-11	Dissolved 2016-04-19
London Secretaries Limited	COMPATEL LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Active
London Secretaries Limited	MANSION PARTNER LIMITED	Company Secretary	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-09-08
London Secretaries Limited	WILLOW PROMOTIONS LIMITED	Company Secretary	2010-06-01	CURRENT	2010-06-01	Active - Proposal to Strike off
London Secretaries Limited	PERSEDGE LIMITED	Company Secretary	2010-05-12	CURRENT	2010-05-12	Dissolved 2015-03-24
London Secretaries Limited	BRUGHSHIRE LIMITED	Company Secretary	2010-05-12	CURRENT	2010-05-12	Active
London Secretaries Limited	GLOBAL CONSTRUCTION INVESTMENTS LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
London Secretaries Limited	FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Active
London Secretaries Limited	INFOBIP LIMITED	Company Secretary	2009-11-24	CURRENT	2009-11-24	Active
London Secretaries Limited	TEROACH LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Dissolved 2016-07-19
London Secretaries Limited	MARVESSA LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
London Secretaries Limited	CHOO, NORTON & LAMBALLE LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active - Proposal to Strike off
London Secretaries Limited	WORLDWIDE SURFACES LIMITED	Company Secretary	2009-08-19	CURRENT	2009-08-19	Dissolved 2016-04-19
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London Secretaries Limited	GARNEX TRADING LIMITED	Company Secretary	2009-03-05	CURRENT	1996-02-21	Active - Proposal to Strike off
London Secretaries Limited	BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED	Company Secretary	2009-01-19	CURRENT	2000-04-05	Active - Proposal to Strike off
London Secretaries Limited	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Company Secretary	2008-10-27	CURRENT	2008-10-27	Dissolved 2015-04-28
London Secretaries Limited	FRANTOS LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Dissolved 2017-04-04
London Secretaries Limited	AMCAY LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Active - Proposal to Strike off
London Secretaries Limited	BESTING LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Active
London Secretaries Limited	CASAMO LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Active
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London Secretaries Limited	REGENT FINANCE LIMITED	Company Secretary	2007-12-20	CURRENT	1994-10-13	Active - Proposal to Strike off
London Secretaries Limited	FOOD 4 ALL LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Dissolved 2014-09-09
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London Secretaries Limited	ANYEMANYA LIMITED	Company Secretary	2007-09-26	CURRENT	2007-09-26	Active - Proposal to Strike off
London Secretaries Limited	S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Dissolved 2013-10-01
London Secretaries Limited	ICOM GAS SYSTEMS LIMITED	Company Secretary	2007-06-26	CURRENT	2007-06-26	Dissolved 2015-01-20
London Secretaries Limited	VENLEY STAR LIMITED	Company Secretary	2007-03-27	CURRENT	2007-03-27	Dissolved 2016-07-19
London Secretaries Limited	MARBAYA LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-10-07
London Secretaries Limited	BALLASPUR LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-09-09

Related Directorships for Eunan Edward Timmins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eunan Edward Timmins	EUROBOND INVESTMENTS LIMITED	Director	2017-11-28	CURRENT	1992-12-17	Active
Eunan Edward Timmins	TFE TRADE & FINANCIAL ENGINEERING LIMITED	Director	2017-02-01	CURRENT	2010-08-06	Active - Proposal to Strike off
Eunan Edward Timmins	NEWCROWN VENTURES LIMITED	Director	2016-02-22	CURRENT	2010-02-11	Active
Eunan Edward Timmins	KEENER ENTERPRISES LIMITED	Director	2016-02-01	CURRENT	1994-02-25	Active - Proposal to Strike off
Eunan Edward Timmins	VICO TRADING LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Dissolved 2016-02-16
Eunan Edward Timmins	TEMPLECO 679 LIMITED	Director	2013-11-22	CURRENT	2012-03-26	Dissolved 2017-01-24
Eunan Edward Timmins	TEMPLECO 680 LIMITED	Director	2013-11-22	CURRENT	2012-03-26	Dissolved 2017-01-24
Eunan Edward Timmins	TEMPLECO 681 LIMITED	Director	2013-11-22	CURRENT	2012-03-26	Dissolved 2017-01-24
Eunan Edward Timmins	CERES COMMODITIES LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
Eunan Edward Timmins	PALLSANDER LIMITED	Director	2013-08-16	CURRENT	2011-02-17	Dissolved 2016-02-16
Eunan Edward Timmins	ROY EXPORT LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Dissolved 2015-03-24
Eunan Edward Timmins	APEX PHARMA LIMITED	Director	2013-05-08	CURRENT	2003-07-24	Dissolved 2016-01-26
Eunan Edward Timmins	NIPRALABS HOLDINGS LIMITED	Director	2013-01-09	CURRENT	2006-12-18	Dissolved 2016-07-05
Eunan Edward Timmins	REDHOUSE SERVICES LIMITED	Director	2012-12-17	CURRENT	1997-06-24	Dissolved 2015-02-03
Eunan Edward Timmins	TONGTEX CORPORATION LIMITED	Director	2012-12-17	CURRENT	2001-07-25	Dissolved 2014-01-07
Eunan Edward Timmins	DUKHAS LIMITED	Director	2012-12-17	CURRENT	2003-07-28	Dissolved 2015-03-10
Eunan Edward Timmins	PLINDY LIMITED	Director	2012-12-17	CURRENT	2002-12-16	Dissolved 2015-08-04
Eunan Edward Timmins	QUEMBLY LIMITED	Director	2012-12-17	CURRENT	2002-03-18	Dissolved 2015-11-03
Eunan Edward Timmins	EXIPP LIMITED	Director	2012-12-17	CURRENT	2002-11-28	Dissolved 2016-01-05
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Eunan Edward Timmins	LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED	Director	2012-12-17	CURRENT	2001-10-03	Dissolved 2016-07-05
Eunan Edward Timmins	WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED	Director	2012-12-17	CURRENT	2002-12-12	Dissolved 2016-11-22
Eunan Edward Timmins	PHARMA MEDICAL LIMITED	Director	2012-12-17	CURRENT	1998-07-07	Dissolved 2017-01-31
Eunan Edward Timmins	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Director	2012-12-17	CURRENT	2001-12-13	Active - Proposal to Strike off
Eunan Edward Timmins	MILESTONE UK HOLDING LIMITED	Director	2012-12-17	CURRENT	2007-05-09	Dissolved 2018-02-20
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