MOLECULAR PHARMACOLOGY LIMITED

MOLECULAR PHARMACOLOGY LIMITED

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

    Company NameMOLECULAR PHARMACOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05305372
    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 MOLECULAR PHARMACOLOGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOLECULAR PHARMACOLOGY LIMITED located?

    Registered Office Address
    One America Square
    Crosswall
    EC3N 2SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOLECULAR PHARMACOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOLECULAR PHARMACOLOGY PLCJan 13, 2005Jan 13, 2005
    MEDITERRANEAN OIL & GAS PLCDec 06, 2004Dec 06, 2004

    What are the latest accounts for MOLECULAR PHARMACOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for MOLECULAR PHARMACOLOGY 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

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2012

    Statement of capital on Dec 06, 2012

    • Capital: GBP .002
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Christopher John Quirk on Oct 14, 2009

    2 pagesCH01

    Director's details changed for John Palermo on Oct 14, 2009

    2 pagesCH01

    Secretary's details changed for John Michael Bottomley on Oct 01, 2009

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2009

    1 pagesAA

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of MOLECULAR PHARMACOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, John Michael
    Crosswall
    EC3N 2SG London
    One America Square
    Secretary
    Crosswall
    EC3N 2SG London
    One America Square
    British4250040006
    PALERMO, John
    Crosswall
    EC3N 2SG London
    One America Square
    Director
    Crosswall
    EC3N 2SG London
    One America Square
    AustraliaAustralian108455060001
    QUIRK, Christopher John, Dr
    Crosswall
    EC3N 2SG London
    One America Square
    Director
    Crosswall
    EC3N 2SG London
    One America Square
    Australian141050830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WARNER, Hugh David
    84 Viking Road
    Dalkeith
    Western Australia 6009
    Australia
    Director
    84 Viking Road
    Dalkeith
    Western Australia 6009
    Australia
    Australian102135530001
    WARNER, Ross Michael
    20 Broxash Road
    Battersea
    SW11 6AB London
    Director
    20 Broxash Road
    Battersea
    SW11 6AB London
    United KingdomAustralian102135880001
    WATSON, Simon
    17 Ord Street
    West Perth
    Western Australia 6005
    Australia
    Director
    17 Ord Street
    West Perth
    Western Australia 6005
    Australia
    Australian108454760001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    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