Company Information for AVICENNA PHARMA LIMITED
C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
06861440
Private Limited Company
Liquidation |
Company Name | |
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AVICENNA PHARMA LIMITED | |
Legal Registered Office | |
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in B28 | |
Company Number | 06861440 | |
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Company ID Number | 06861440 | |
Date formed | 2009-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:47:04 |
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Registered address | Last known status | Formation date | ||
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AVICENNA PHARMA (UK) LIMITED | 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ | Active - Proposal to Strike off | Company formed on the 2012-05-03 | |
AVICENNA PHARMACARE LIMITED | Selsdon House 212-220 Addington Road South Croydon SURREY CR2 8LD | Active - Proposal to Strike off | Company formed on the 2011-01-11 | |
AVICENNA PHARMACISTS' ASSOCIATES LIMITED | 212-220 Addington Road Selsdon House South Croydon SURREY CR2 8LD | Active - Proposal to Strike off | Company formed on the 1999-05-26 | |
AVICENNA PHARMACEUTICALS, INC. | 555 WEST 57TH STREET STE 1407 New York NEW YORK NY 11746 | Active | Company formed on the 2013-02-14 | |
AVICENNA PHARMACY LTD | British Columbia | Active | Company formed on the 2014-10-09 | |
AVICENNA PHARMACEUTICALS PRIVATE LIMITED | GHER BAKSHIRAMPUR RAMPUR UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 2000-05-26 | |
AVICENNA PHARMACY PTE LTD | WOODLANDS DRIVE 44 Singapore 730548 | Dissolved | Company formed on the 2008-09-12 | |
AVICENNA PHARMACEUTICAL CO., LIMITED | Active | Company formed on the 2015-08-31 | ||
AVICENNA PHARMA LIMITED | Unknown | |||
AVICENNA PHARMACEUTICALS LLC | Delaware | Unknown | ||
AVICENNA PHARMACEUTICS LIMITED | 10 ATTWOOD CLOSE BIRMINGHAM B8 1QQ | Active | Company formed on the 2019-08-19 | |
AVICENNA PHARMACEUTICAL INDUSTRY HOLDING LIMITED | 13802311 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2021-12-15 | |
AVICENNA PHARMACEUTICALS LIMITED | 288 Chingford Road London E17 5AL | Active - Proposal to Strike off | Company formed on the 2022-09-27 |
Officer | Role | Date Appointed |
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SARAH BIBI |
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SARAH BIBI |
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MUHAMMAD ISHAQ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLINICAL TRIALS CONSULTANCY (CTS) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-12 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 34 Wycome Road Hall Green Birmingham B28 9EL | |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH BIBI on 2014-12-24 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH BIBI | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/12 FROM 39 Birchwood Crescent Birmingham B12 8BW England | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/10 FROM 81 Clarence Road Sparkhill Birmingham B11 3LD United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ISHAQ / 03/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-10-25 |
Appointment of Liquidators | 2017-10-25 |
Resolutions for Winding-up | 2017-10-25 |
Deemed Con | 2017-09-20 |
Total # Mortgages/Charges | 0 |
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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
Creditors Due Within One Year | 2013-03-31 | £ 15,750 |
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Creditors Due Within One Year | 2012-03-31 | £ 19,035 |
Creditors and other liabilities
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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 AVICENNA PHARMA LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,841 |
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Cash Bank In Hand | 2012-03-31 | £ 4,919 |
Current Assets | 2013-03-31 | £ 22,513 |
Current Assets | 2012-03-31 | £ 18,839 |
Debtors | 2013-03-31 | £ 18,672 |
Debtors | 2012-03-31 | £ 13,920 |
Shareholder Funds | 2013-03-31 | £ 6,763 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AVICENNA PHARMA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AVICENNA PHARMA LIMITED | Event Date | 2017-10-25 |
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 13 October 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid , 9718 , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Muhammad Ishaq , Chair : | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | AVICENNA PHARMA LIMITED | Event Date | 2017-09-15 |
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Muhammad Ishaq ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 13 October 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 13 October 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 13 October 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718 ) of Kingsland Business Recovery , is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email on info@kingslandbr.co.uk . Ag MF61048 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVICENNA PHARMA LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Tauseef A Rashid , Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. Email: info@kingslandbr.co.uk Tel: 08009 553595 . Haseeb Butt : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVICENNA PHARMA LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Tauseef A Rashid , Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. Email: info@kingslandbr.co.uk Tel: 08009 553595 . Haseeb Butt : | |||
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. |