HUB PHARMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHUB PHARMA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03997788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUB PHARMA LTD?

    • (7487) /

    Where is HUB PHARMA LTD located?

    Registered Office Address
    25 Glover Road
    HA5 1LQ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of HUB PHARMA LTD?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL COMMERCE LTDMay 19, 2000May 19, 2000

    What are the latest accounts for HUB PHARMA LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for HUB PHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2007

    1 pagesAA

    Total exemption full accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Jan 31, 2004

    1 pagesAA

    legacy

    2 pages288a

    Total exemption full accounts made up to Jan 31, 2003

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of HUB PHARMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANCHAL, Abha Popatlal
    5 Castleton Road
    Eastcote
    HA4 9QQ Ruislip
    Middlesex
    Secretary
    5 Castleton Road
    Eastcote
    HA4 9QQ Ruislip
    Middlesex
    British105949960001
    HAMRE, Per
    Kristian Aubertsuei
    10a 0751
    FOREIGN Oslo
    Norway
    Director
    Kristian Aubertsuei
    10a 0751
    FOREIGN Oslo
    Norway
    NorwegianDirector71281400002
    RIISER, Beate
    107 Biddulph Mansions
    Elgin Avenue
    W9 1HU London
    Secretary
    107 Biddulph Mansions
    Elgin Avenue
    W9 1HU London
    NorwegianJournalist75659760001
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Secretary
    376 Euston Road
    NW1 3BL London
    900016640001
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Director
    376 Euston Road
    NW1 3BL London
    900016630001

    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