ACUNOVA LIFE SCIENCES LTD
Overview
| Company Name | ACUNOVA LIFE SCIENCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05605926 |
| 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 ACUNOVA LIFE SCIENCES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ACUNOVA LIFE SCIENCES LTD located?
| Registered Office Address | Waters Meet Willow Avenue Denham UB9 4AF Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUNOVA LIFE SCIENCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 15, 2020 |
What are the latest filings for ACUNOVA LIFE SCIENCES LTD?
| 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 | ||||||||||
Micro company accounts made up to Aug 15, 2020 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Aug 15, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Manipal Acunova Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kohkan Shamsi as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lalit Kanta Mahapatra as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Waters Meet Poplar Road Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on Nov 05, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1096 Uxbridge Road Uxbridge Middlesex UB4 8QH* on May 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||
Who are the officers of ACUNOVA LIFE SCIENCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHAPATRA, Lalit | Secretary | Willow Avenue Denham UB9 4AF Uxbridge Waters Meet Middlesex England | 170025940001 | |||||||
| MAHAPATRA, Lalit Kanta | Director | Habitat Splendour Gopalan Bangalore Hm 11 India | India | Indian | 209704630001 | |||||
| SMITH, Nicholas Leigh | Secretary | 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire | British | 45625440002 | ||||||
| AGARWAL, Sanjiv, Dr | Director | 53 Orchard Road Tewinwood AL6 0HL Welwyn Herts | United Kingdom | British | 92965820002 | |||||
| CHROBAK, Guenther | Director | 1096 Uxbridge Road Uxbridge UB4 8QH Middlesex | Germany | German | 166808790001 | |||||
| PRASANNA, Doddaballapur Achutarao | Director | Casa Laguna 6/3 Gangadhar Chetty Road Ulsoor FOREIGN Bangalore 560042 Karnataka India | India | Indian | 116159050002 | |||||
| SHAMSI, Kohkan, Dr | Director | 58 Windsor Drive Pine Brook 07058 Nj Usa | Usa | Usa | 116158840001 |
Who are the persons with significant control of ACUNOVA LIFE SCIENCES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Manipal Acunova Limited | Apr 06, 2016 | Willow Avenue Denham UB9 4AF Uxbridge Waters Meet England | No | ||||
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Natures of Control
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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