ALLIANCE UNICHEM SPAIN LIMITED
Overview
| Company Name | ALLIANCE UNICHEM SPAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05302689 |
| 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 ALLIANCE UNICHEM SPAIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLIANCE UNICHEM SPAIN LIMITED located?
| Registered Office Address | 2 The Heights, Brooklands Weybridge KT13 0NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE UNICHEM SPAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ALLIANCE UNICHEM SPAIN 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 | ||||||||||||||
Statement of capital on Feb 02, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Aidan Gerard Clare as a director on Jan 05, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||||||
Director's details changed for Aidan Gerard Clare on Apr 01, 2011 | 2 pages | CH01 | ||||||||||||||
Appointment of Aidan Gerard Clare as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Kathleen Mccoy as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Frank Standish on Aug 27, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Secretary's details changed for Mr Frank Standish on Dec 14, 2009 | 1 pages | CH03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of ALLIANCE UNICHEM SPAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | c/o Alliance Boots Floor, Sedley Place 361 Oxford Street W1C 2JL London 4th United Kingdom | Irish | 147677270001 | ||||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Director | 55127650003 | ||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | Company Secretary | 147677270001 | ||||
| AU COSEC LIMITED | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | 68799430002 | |||||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361 | England | Irish | None | 157413660002 | ||||
| MCCOY, Kathleen | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Director | 110234260002 | ||||
| SAMPSON, Stephen David | Director | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | British | Chartered Accountant | 101767250001 |
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