Dissolved
Dissolved 2013-10-08
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Home > England & Wales Companies > CM&D PHARMA (INVESTMENTS) LIMITED
Company Information for CM&D PHARMA (INVESTMENTS) LIMITED
ESHER, SURREY, KT10,
|
Company Registration Number
 06133586 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Cm&d Pharma (investments) Ltd
CM&D PHARMA (INVESTMENTS) LIMITED was founded on 2007-03-01 and had its registered office in Esher. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CM&D PHARMA (INVESTMENTS) LIMITED | ||
| Legal Registered Office | ||
| ESHER SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06133586 | |
|---|---|---|
| Date formed | 2007-03-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 09:57:12 |
| Companies House |
|
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|
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Company Officers of CM&D PHARMA (INVESTMENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
CLAUDIO KUONI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHARLES APPELBEE |
Director | ||
DANILO CASADEI MASSARI |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
JEREMY EDWARD STUART KING |
Director | ||
MARIA CRISTINA SCHIRATO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANILO CASADEI MASSARI | |
| AP01 | DIRECTOR APPOINTED CLAUDIO KUONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN APPELBEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 07/03/12 STATEMENT OF CAPITAL;GBP 1.3 | |
| AR01 | 01/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO CASADEI MASSARI / 01/10/2009 | |
| 225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 225 | PREVEXT FROM 31/12/2008 TO 28/02/2009 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED | |
| 288a | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CM & D PHARMA LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY KING | |
| RES01 | ADOPT ARTICLES 29/01/2009 | |
| RES05 | DEC ALREADY ADJUSTED 29/01/2009 | |
| 122 | GBP NC 3226/1000 29/01/09 | |
| 318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
| 123 | NC INC ALREADY ADJUSTED 25/08/08 | |
| RES01 | ADOPT ARTICLES 25/08/2008 | |
| RES04 | GBP NC 1000/3226 25/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | AD 20/06/08 GBP SI 50@0.001=0.05 GBP IC 1.25/1.3 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/10/07--------- £ SI 250@.001 £ IC 1/1 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4-5 KING STREET RICHMOND SURREY TW9 1ND | |
| 122 | S-DIV 20/09/07 | |
| RES13 | SHARES SUB DIV 20/09/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: FLAT 4 1 RIVERDALE ROAD EAST TWICKENHAM TW1 2BT | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to CM&D PHARMA (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CM&D PHARMA (INVESTMENTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CM&D PHARMA (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
Intangible Assets
Patents
We have not found any records of CM&D PHARMA (INVESTMENTS) LIMITED registering or being granted any patents Domain Names
CM&D PHARMA (INVESTMENTS) LIMITED owns 1 domain names.
puredel.co.uk
Income
Government Income
We have not found government income sources for CM&D PHARMA (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as CM&D PHARMA (INVESTMENTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CM&D PHARMA (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM&D PHARMA (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CM&D PHARMA (INVESTMENTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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