PHARMA NORDIC LTD
Overview
| Company Name | PHARMA NORDIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05755635 |
| 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 PHARMA NORDIC LTD?
- (8514) /
Where is PHARMA NORDIC LTD located?
| Registered Office Address | c/o ROLIGHED NIELSEN 26 Elverhoj Vinderod Frederiksvaerk Denmark |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMA NORDIC LTD?
| Company Name | From | Until |
|---|---|---|
| MA 10000 LIMITED | Mar 24, 2006 | Mar 24, 2006 |
What are the latest accounts for PHARMA NORDIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for PHARMA NORDIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Morten Nielsen on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Kalin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Morten Nielsen on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Thomas Kalin on Nov 28, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from Oresund Consultancy, Devlin House, 36 st. George Street London W1S 2FW on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Morten Nielsen on Sep 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Thomas Kalin on Sep 28, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed ma 10000 LIMITED\certificate issued on 12/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of PHARMA NORDIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLIGHED NIELSEN, Morten | Director | Elverhoj 26 Vinderod DK-3300 Frederiksvaerk Rolighed Nielsen Denmark Denmark | Denmark | Danish | Director | 125585640004 | ||||
| KALIN, Thomas | Secretary | c/o Oresund 17 Hanover Square W1S 1HU London Landmark House | British | 70940040006 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ANDERSSON, Mikael | Director | Oresund Consultancy Devlin House, 36 St. George Street W1S 2FW London | Swedish | Director | 111702610001 |
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