PLIVA LONDON LIMITED
Overview
| Company Name | PLIVA LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03760109 |
| 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 PLIVA LONDON LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLIVA LONDON LIMITED located?
| Registered Office Address | c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP St Philips Point Temple Row B2 5AF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLIVA LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PLIVA LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLIVA LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2015 | 18 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2014 | 17 pages | 4.68 | ||||||||||||||||||
Registered office address changed from * Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom* on Aug 20, 2013 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert Williams as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael Schrewe as a director | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Dipankar Bhattacharjee as a director | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from * Vision House Bedford Road Petersfield Hampshire GU32 3QB* on Aug 10, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Appointment of Mr Richard Gordon Daniell as a director | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Who are the officers of PLIVA LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRIESSEN, Theo Jacobus | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | Uk | Dutch | 95642570001 | |||||
| DANIELL, Richard Gordon | Director | c/o Baker Tilly Restructuring And Recovery Llp Temple Row B2 5AF Birmingham St Philips Point | United Kingdom | British | 165545410001 | |||||
| SCHREWE, Michael | Director | c/o Baker Tilly Restructuring And Recovery Llp Temple Row B2 5AF Birmingham St Philips Point | United Kingdom | German | 176860290001 | |||||
| ALPEZA, Tomislav | Secretary | Bakaceva 5 Zagreb 10000 Croatia | British | 64167210001 | ||||||
| CICEK, Josip | Secretary | Nazorova 43a Zagreb Hr 10000 Croatia | British | 76429330001 | ||||||
| HARRIS, Michael John | Secretary | 7a Western Terrace BN1 2LD Brighton East Sussex | British | 80771500001 | ||||||
| RATCLIFFE, Simon Richard | Secretary | Vision House Bedford Road GU32 3QB Petersfield Hampshire | British | 88251510003 | ||||||
| STRINGER, Leon | Secretary | 16 Bannerman Road GU32 2HQ Petersfield Hampshire | British | 110682580001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BEIGHTON, John | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | British | 86451030002 | ||||||
| BHATTACHARJEE, Dipankar | Director | Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire | United Kingdom | British | 140709230001 | |||||
| BIGWOOD, Hugh Charles | Director | Vision House Bedford Road GU32 3QB Petersfield Hampshire | British | 113303610001 | ||||||
| CLAPP, Gary | Director | Vision House Bedford Road GU32 3QB Petersfield Hampshire | British | 127020580001 | ||||||
| FREIFRAU VON GREGORY, Nicole Maria | Director | Bedford Road GU32 3QB Petersfield Vision House Hampshire | German | 126255190002 | ||||||
| HARRIS, Michael John | Director | 7a Western Terrace BN1 2LD Brighton East Sussex | United Kingdom | British | 80771500001 | |||||
| INDUSTRY INCORPORATED, Pliva Pharmaceutical Chemical Food & Cosmetic | Director | Ulica Grada Vukovara 49 Zagreb 10000 Croatia | Croatian | 64167420001 | ||||||
| RATCLIFFE, Simon Richard | Director | Vision House Bedford Road GU32 3QB Petersfield Hampshire | British | 88251510003 | ||||||
| SHEPPARD, Alan | Director | 7 Kipings KT20 5TN Tadworth Surrey | United Kingdom | British | 95295550001 | |||||
| WILLIAMS, Robert | Director | Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire | England | British | 138004470001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does PLIVA LONDON 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