Dissolved
Dissolved 2014-07-22
Company Information for ALGORITHME PHARMA UK HOLDINGS LIMITED
DAUNTSEY HOUSE 48 FREDERICK'S PLACE, LONDON, EC2R,
|
Company Registration Number
06644895
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | |
---|---|
ALGORITHME PHARMA UK HOLDINGS LIMITED | |
Legal Registered Office | |
DAUNTSEY HOUSE 48 FREDERICK'S PLACE LONDON | |
Company Number | 06644895 | |
---|---|---|
Date formed | 2008-07-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 07:56:21 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BLACKBURN |
||
MARIE-CLAUDE BOISVERT |
||
DOUG PEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS CAILLE |
Director | ||
ANDRE LA FORGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALGO PHARMA LIMITED | Director | 2010-05-31 | CURRENT | 2003-02-27 | Dissolved 2014-07-22 | |
ALGO PHARMA LIMITED | Director | 2010-05-31 | CURRENT | 2003-02-27 | Dissolved 2014-07-22 |
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 | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 4735273 | |
AR01 | 13/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLACKBURN / 13/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK MERTHYR TYDFIL MID GLAMORGAN CF48 4DR | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIE-CLAUDE BOISVERT | |
AP01 | DIRECTOR APPOINTED DOUG PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LA FORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CAILLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA01 | PREVEXT FROM 31/07/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LOUIS CAILLE | |
288a | DIRECTOR APPOINTED ANDRE LA FORGE | |
SA | SHARE AGREEMENT OTC | |
RES13 | ACQUISITION APPROVED/LOAN NOTES 22/08/2008 | |
RES01 | ALTER ARTICLES 22/08/2008 | |
88(2) | AD 22/08/08 GBP SI 3987837@1=3987837 GBP IC 747436/4735273 | |
88(2) | AD 22/08/08 GBP SI 747336@1=747336 GBP IC 100/747436 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF MONTREAL (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ALGORITHME PHARMA UK HOLDINGS LIMITED are:
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. |