NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED
Overview
| Company Name | NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07203553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANOFORM THERAPEUTICS LIMITED | Mar 25, 2010 | Mar 25, 2010 |
What are the latest accounts for NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Gabor Heltovics as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Dr Laszlo Tibor Urge as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URGE, Laszlo Tibor, Dr | Director | Kethly Anna Ter 1 1072 Budapest Greenpoint Dbh Serviced Office Hungary | Hungary | Hungarian | Director | 199931210001 | ||||||||
| BEACH SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 76729800001 | ||||||||||
| CHORLTON, Alan Patrick | Director | Giffords Lane Wickhambrook CB8 8PQ Newmarket Moatwood Cottage Suffolk | England | British | Director | 132356220001 | ||||||||
| DARVAS, Gergely | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Hungary | Hungarian | Company Director | 138467980001 | ||||||||
| HELTOVICS, Gabor | Director | House 60 Goswell Road EC1M 7AD London Devonshire United Kingdom | Hungary | Hungarian | None | 177435730001 | ||||||||
| TAPOLCZAY, David Joszef | Director | Crouch Hall Lane Redbourn AL3 7EU St. Albans 32 Hertfordshire | United Kingdom | British | Director | 115533020001 |
Who are the persons with significant control of NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Laszlo Tibor Urge | Apr 06, 2016 | Kethly Anna Ter 1 1072 Budapest Greenpoint Dbh Serviced Office Hungary | No |
Nationality: Hungarian Country of Residence: Hungary | |||
Natures of Control
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Does NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2012 Delivered On Nov 29, 2012 | Outstanding | Amount secured All monies due or to become due from any chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over assets and future rights goodwill, intellectual property equipment shares and related rights see image for full details. | ||||
Persons Entitled
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Transactions
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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