UGP (UNITED GENERIC PRODUCERS) LIMITED

UGP (UNITED GENERIC PRODUCERS) LIMITED

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

    Company NameUGP (UNITED GENERIC PRODUCERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04234805
    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 UGP (UNITED GENERIC PRODUCERS) LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UGP (UNITED GENERIC PRODUCERS) LIMITED located?

    Registered Office Address
    20-22 Bedford Row
    London
    WC1R 4JS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UGP (UNITED GENERIC PRODUCERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 12, 2012

    What are the latest filings for UGP (UNITED GENERIC PRODUCERS) LIMITED?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 12, 2012

    5 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2012

    Statement of capital on Jun 26, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 12, 2011

    5 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 12, 2010

    5 pagesAA

    Director's details changed for Francois Pierre Roullet on Apr 11, 2011

    2 pagesCH01

    Director's details changed for Corinne Teysseire on Apr 11, 2011

    2 pagesCH01

    legacy

    pagesANNOTATION

    Total exemption small company accounts made up to Dec 12, 2009

    5 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 12, 2008

    5 pagesAA

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 12, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 12, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 12, 2005

    5 pagesAA

    legacy

    1 pages244

    Who are the officers of UGP (UNITED GENERIC PRODUCERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    128256230001
    ROULLET, Francois Pierre
    Rue Ferdinand-Hodler
    1207 Geneva
    11
    Switzerland
    Director
    Rue Ferdinand-Hodler
    1207 Geneva
    11
    Switzerland
    SwissLawyer126370120001
    TEYSSEIRE, Corinne
    Rue Ferdinand-Hodler
    1207 Geneva
    11
    Switzerland
    Director
    Rue Ferdinand-Hodler
    1207 Geneva
    11
    Switzerland
    SwissLawyer76734260002
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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