RIBOTARGETS LIMITED
Overview
| Company Name | RIBOTARGETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02899038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIBOTARGETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIBOTARGETS LIMITED located?
| Registered Office Address | 100 Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIBOTARGETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEURES LIMITED | Feb 16, 1994 | Feb 16, 1994 |
What are the latest accounts for RIBOTARGETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for RIBOTARGETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | pages | LIQ13 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2017
| pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Garland on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | pages | AA | ||||||||||
Director's details changed for David Mackney on Mar 14, 2013 | pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | pages | AA | ||||||||||
Director's details changed for Dr Ian Garland on Apr 23, 2012 | pages | CH01 | ||||||||||
Director's details changed for Dr Peter John Fellner on Apr 23, 2012 | pages | CH01 | ||||||||||
Director's details changed for David Mackney on Apr 23, 2012 | pages | CH01 | ||||||||||
Secretary's details changed for Kevin Patrick Kissane on Apr 23, 2012 | pages | CH03 | ||||||||||
Registered office address changed from * Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA* on Apr 23, 2012 | pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Who are the officers of RIBOTARGETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KISSANE, Kevin Patrick | Secretary | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom | British | 156161530001 | ||||||
| FELLNER, Peter John, Dr | Director | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom | United Kingdom | British | 75469120008 | |||||
| GARLAND, Ian | Director | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire | England | British | 135775040002 | |||||
| MACKNEY, David | Director | Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom | United Kingdom | British | 286641270001 | |||||
| BOND, Jonathan Charles Howard | Secretary | Thames Court Watlington Road OX4 6LY Oxford Oxfordshire | British | 74686420002 | ||||||
| HOOD, Alison Mary | Secretary | Reading Road RG41 5UA Winnersh Oakdene Court 613 Berkshire | British | 146018230001 | ||||||
| ILETT, John Edward | Secretary | 13 West View Tree Lane OX4 4EX Oxford Oxfordshire | British | 65590720001 | ||||||
| SLATER, John Andrew Duncan | Secretary | Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire | British | 101423290001 | ||||||
| WEIR, Anthony John | Secretary | Thames Court Watlington Road OX4 6LY Oxford Oxfordshire | British | 75239110002 | ||||||
| WORRALL, Peter Brian | Secretary | Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham | British | 39926640006 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ADAMS, Sally Elizabeth, Dr | Director | 7 The Quadrant Barton Lane OX14 3YS Abingdon Oxfordshire | British | 59111990001 | ||||||
| FALLEN, Malcolm James | Director | Brook House Transport Way Oxford Oxfordshire | British | 74254840005 | ||||||
| GEARING, Andrew John Hubert, Dr | Director | 7 The Quadrant Barton Lane OX14 3YS Abingdon Oxfordshire | British | 39988730001 | ||||||
| GOLDSTEIN, Elliot Paul, Dr | Director | Isis House Transport Way OX4 6LX Oxford Oxfordshire | Canadian | 60796380004 | ||||||
| GORDON, John Laurie, Dr | Director | 7 The Quadrant Barton Lane OX14 3YS Abingdon Oxfordshire | British | 47859240001 | ||||||
| LEWIS, Peter John, Dr | Director | West View Cottage Fernham Road SN7 7RD Uffington Oxon | British | 73690860001 | ||||||
| MCCULLAGH, Keith Graham, Dr | Director | Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire | United Kingdom | British | 243189260001 | |||||
| NOBLE, James Julian | Director | Fernbank 13 Elsfield Road Old Marston OX3 0PR Oxford Oxon | British | 53155500001 | ||||||
| SLATER, John Andrew Duncan | Director | Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire | United Kingdom | British | 101423290001 | |||||
| WEIR, Anthony John | Director | Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire | British | 75239110006 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of RIBOTARGETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vernalis (R&D) Limited | Apr 06, 2016 | Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RIBOTARGETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0