INTERPHARMA PLC
Overview
| Company Name | INTERPHARMA PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06490959 |
| 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 INTERPHARMA PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of investment trusts (64301) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is INTERPHARMA PLC located?
| Registered Office Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERPHARMA PLC?
| Company Name | From | Until |
|---|---|---|
| AE MORGAN PLC | Oct 24, 2012 | Oct 24, 2012 |
| MEADOWCREST PLC | Feb 01, 2008 | Feb 01, 2008 |
What are the latest accounts for INTERPHARMA PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for INTERPHARMA PLC?
| Annual Return |
|
|---|
What are the latest filings for INTERPHARMA PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed ae morgan PLC\certificate issued on 07/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ettore Colella as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Antonino Giaramita as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Antonino Giaramita as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2012
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Brian Wadlow as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Premier Secretaries Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Premier Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Premier Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed meadowcrest PLC\certificate issued on 24/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Premier Secretaries Limited on Feb 01, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Premier Secretaries Limited on Feb 01, 2010 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Premier Directors Limited on Feb 01, 2010 | 2 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||||||
Who are the officers of INTERPHARMA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIARAMITA, Antonino | Secretary | Via Mario Rapisardi 91016 Mazara Del Vallo 22 Italy | 173733480001 | |||||||||||
| COLELLA, Ettore | Director | Via Circonvallazione 20090 Trezzano Sul Naviglio 1/A Italy | Italy | Italian | Manager | 173733500001 | ||||||||
| GIARAMITA, Antonino | Director | Via Mario Rapisardi 91016 Mazara Del Vallo 22 Italy | Italy | Italian | Manager | 173733470001 | ||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 England |
| 900025540001 | ||||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Business Consultant | 196941150001 | ||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 England |
| 900025530001 | ||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 England |
| 900025540001 |
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