Dissolved 2015-04-07
Company Information for AFFYMAX PHARMA LIMITED
20 PRIMROSE STREET, LONDON, EC2A,
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Company Registration Number
05172978
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
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AFFYMAX PHARMA LIMITED | |
Legal Registered Office | |
20 PRIMROSE STREET LONDON | |
Company Number | 05172978 | |
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Date formed | 2004-07-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 00:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
MARK THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY DUNN |
Director | ||
BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIFFANY & CO. (UK) HOLDINGS LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
TIFFANY & CO. LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
BRITISH PAKISTAN LAW COUNCIL | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2014-07-15 | |
OBERTHUR CASH PROTECTION UK LTD | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
M3DIA PROJECTS LIMITED | Company Secretary | 2005-12-30 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
LADUREE UK LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
SPECIALITY FIBRES AND MATERIALS LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1932-08-24 | Active | |
ACTIS INSULATION LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-01-07 | Active | |
SYNECHRON UK SYSTEMS INTEGRATION LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-11-09 | Active | |
PAUL U.K. LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1999-09-10 | Active | |
CLE EUROPE LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2015-05-05 | |
BEAUTE PRESTIGE INTERNATIONAL LTD | Company Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY DUNN | |
AR01 | 02/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DUNN / 06/07/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 06/07/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 90 FETTER LANE LONDON EC4A 1JP | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFYMAX PHARMA LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AFFYMAX PHARMA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AFFYMAX PHARMA LIMITED | Event Date | 2011-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |