CP BIOMEDICA LIMITED

Overview

Company Name	CP BIOMEDICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04671450
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003
Date of Cessation	Jul 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CP BIOMEDICA LIMITED?

(7487) /

Where is CP BIOMEDICA LIMITED located?

Registered Office Address	Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts
Undeliverable Registered Office Address	No

What are the latest accounts for CP BIOMEDICA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CP BIOMEDICA LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 24, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 1	SH01

Feb 22, 2010

Director's details changed for Sir Bernard Schreier on Feb 19, 2010

2 pages

CH01

Feb 19, 2010

Director's details changed for Mr Paul Andrew Filer on Feb 19, 2010

2 pages

CH01

Feb 19, 2010

Secretary's details changed for Mr Eric Lewis on Feb 19, 2010

1 pages

CH03

Jun 17, 2009

Full accounts made up to Dec 31, 2008

14 pages

Apr 01, 2009

legacy

3 pages

363a

Jul 18, 2008

Full accounts made up to Dec 31, 2007

13 pages

Feb 19, 2008

legacy

2 pages

363a

Oct 29, 2007

Accounts made up to Dec 31, 2006

8 pages

Mar 12, 2007

legacy

2 pages

363a

Mar 12, 2007

legacy

1 pages

288c

Mar 12, 2007

legacy

1 pages

353

Mar 12, 2007

legacy

1 pages

190

Mar 12, 2007

legacy

1 pages

287

Jul 13, 2006

Full accounts made up to Dec 31, 2005

12 pages

Feb 20, 2006

legacy

2 pages

363a

Feb 20, 2006

legacy

1 pages

288c

Nov 04, 2005

Full accounts made up to Dec 31, 2004

13 pages

Feb 28, 2005

legacy

7 pages

363s

Jan 07, 2005

legacy

1 pages

288b

Jan 07, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of CP BIOMEDICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Eric Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts	Jan 04, 2005		Secretary	Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts		British		Solictor	23158860002
FILER, Paul Andrew Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts	Apr 21, 2004		Director	Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts	United Kingdom	British	1957-10	Chartered Accountant	73573970002
SCHREIER, Bernard, Sir Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts	Feb 19, 2003		Director	Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts	United Kingdom	British	1918-3	Chairman	791020006
ROFE, Gal 18d Inglewood Road NW6 1QZ London	Feb 19, 2003	Nov 11, 2004	Secretary	18d Inglewood Road NW6 1QZ London		Israeli			87544430001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
ROFE, Gal 18d Inglewood Road NW6 1QZ London	Feb 19, 2003	Nov 11, 2004	Director	18d Inglewood Road NW6 1QZ London		Israeli	1972-10	Lawyer/Director	87544430001

View Detailed Information on Officers and People with Significant Control

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.
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