INTERPHARM (UK) LIMITED

INTERPHARM (UK) LIMITED

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

    Company NameINTERPHARM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05951773
    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 INTERPHARM (UK) LIMITED?

    • (7487) /

    Where is INTERPHARM (UK) LIMITED located?

    Registered Office Address
    St. George's House 16 Atkins Close
    Bradwell
    MK13 9HT Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERPHARM (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERPHARM TECHNOLOGIES LIMITEDOct 02, 2006Oct 02, 2006

    What are the latest accounts for INTERPHARM (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for INTERPHARM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed interpharm technologies LIMITED\certificate issued on 26/04/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2010

    Statement of capital on Dec 07, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 105 st. Peter's Street St. Albans Hertfordshire AL1 3EJ on Mar 10, 2010

    1 pagesAD01

    Director's details changed for Peter Sharper on Mar 09, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of INTERPHARM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETCHFORD HOUSE MANAGEMENT LIMITED
    St. Peters Street
    AL1 3EJ St. Albans
    105
    Hertfordshire
    Secretary
    St. Peters Street
    AL1 3EJ St. Albans
    105
    Hertfordshire
    132287200001
    SHARPER, Peter John
    16 Atkins Close
    Bradwell
    MK13 9HT Milton Keynes
    St. George's House
    Bucks
    United Kingdom
    Director
    16 Atkins Close
    Bradwell
    MK13 9HT Milton Keynes
    St. George's House
    Bucks
    United Kingdom
    United KingdomBritish5229450003
    SCOTT, Michael Graham
    46 Townsend Lane
    AL5 2QS Harpenden
    Hertfordshire
    Secretary
    46 Townsend Lane
    AL5 2QS Harpenden
    Hertfordshire
    British91059520002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    SCOTT, Michael Graham
    46 Townsend Lane
    AL5 2QS Harpenden
    Hertfordshire
    Director
    46 Townsend Lane
    AL5 2QS Harpenden
    Hertfordshire
    EnglandBritish91059520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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