CV THERAPEUTICS EUROPE LIMITED
Overview
| Company Name | CV THERAPEUTICS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04617978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CV THERAPEUTICS EUROPE LIMITED?
- (2441) /
Where is CV THERAPEUTICS EUROPE LIMITED located?
| Registered Office Address | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CV THERAPEUTICS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CV THERAPEUTICS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robin Washington as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of CV THERAPEUTICS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHER, Franz-Josef Erhard | Secretary | 2 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Gilead Sciences Europe Ltd Middlesex | German | Director Legal | 140032850001 | |||||
| ACHER, Franz-Josef Erhard | Director | 2 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Gilead Sciences Europe Ltd Middlesex | German | Director Legal | 140032850001 | |||||
| ANSELL, Patrick | Director | 2 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Gilead Sciences Europe Ltd Middlesex | British | Vp Finance | 140032980001 | |||||
| CARTER, Paul Rutherford | Director | 2 Roundwood Avenue UB11 1AZ Uxbridge Middlesex | British | Director | 114750460001 | |||||
| PRITCHARD, Bruce Philip | Secretary | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | British | 52111090003 | ||||||
| SUVARI, Patricia Borga | Secretary | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | American | General Counsel | 115630630001 | |||||
| DORCHESTER NOMINEES LTD | Secretary | 9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | 77545680001 | |||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| GROOM, John | Director | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | British | Company Director | 79365530002 | |||||
| JONES, Huw, Dr | Director | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | United Kingdom | British | Consultant | 141202830001 | ||||
| LANGE, Louis, Doctor | Director | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | American | Executive | 86620480002 | |||||
| ROWLEY-JONES, David, Dr | Director | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | England | Welsh | Consultant | 42035100002 | ||||
| SEVASTOPOULOS, Costa, Dr | Director | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | Greek | Independent Consultant | 104747480002 | |||||
| SPIEGELMAN, Daniel | Director | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | American | Executive | 86620550002 | |||||
| WASHINGTON, Robin | Director | 2 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Gilead Sciences Europe Ltd Middlesex | United States | American | Svp Cfo | 166216070001 | ||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 |
Does CV THERAPEUTICS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit trust deed | Created On Feb 21, 2008 Delivered On Mar 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £17,625.00. | ||||
Persons Entitled
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Transactions
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Does CV THERAPEUTICS EUROPE 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