SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED
Overview
| Company Name | SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04765447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED located?
| Registered Office Address | 14 Took's Court EC4A 1LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAECIS EUROPE LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Ms Debra Joy Roberts as a director on May 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Geoffrey Mcmillan as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 16 John Street London WC1N 2DL United Kingdom* on Sep 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Henry Geoffrey Mcmillan on Apr 26, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Patrick John Banks as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jerry Benjamin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Patrick John | Secretary | 10 Burnaby Crescent Chiswick W4 3LH London | British | 48323570002 | ||||||
| BANKS, Patrick John | Director | Burnaby Crescent W4 3LH London 10 England | United Kingdom | British | 48323570002 | |||||
| ROBERTS, Debra Joy | Director | Took's Court EC4A 1LB London 14 | United Kingdom | British | 208354070001 | |||||
| DELENA, Mary Beth | Secretary | 2 Moran Circle Sudbury Massachusetts 01776 Us | Us | 89871120001 | ||||||
| GABB, Leslie Ian | Secretary | 10 Campden Street W8 7EP London | British | 72134170002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BENJAMIN, Jerry Christopher | Director | Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex | Uk | British | 34371910003 | |||||
| ENGLISH, Edward C | Director | 40 Fairfield Street Needham Massachusetts Ma 02492 America | United States | American | 161617890001 | |||||
| HEIDEN, William | Director | 10 Livingston Road Wellesley Massachusetts 02482 Us | Ma, Usa | Us | 197825830001 | |||||
| MCLAUGHLIN, Kevin | Director | 5 Tubwreck Drive Medfield Massachusetts 02058 Us | American | 89870840001 | ||||||
| MCMILLAN, Henry Geoffrey | Director | Took's Court EC4A 1LB London 14 England | England | British | 86261570002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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