co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAERENSTEIN PHARMA LTD.

BAERENSTEIN PHARMA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBAERENSTEIN PHARMA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07219963
    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 BAERENSTEIN PHARMA LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAERENSTEIN PHARMA LTD. located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAERENSTEIN PHARMA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BAERENSTEIN PHARMA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mrs Barbara Glas on Oct 31, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of BAERENSTEIN PHARMA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    GLAS, Barbara
    8808 Pfaffikon
    Poststr. 7
    Switzerland
    		Director
    8808 Pfaffikon
    Poststr. 7
    Switzerland
    		Pfaeffikon, SwitzerlandSwiss149426880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAERENSTEIN PHARMA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Glas
    8808pfaffikon
    Poststr. 7
    Switzerland
    		Jun 30, 2016
    8808pfaffikon
    Poststr. 7
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Pfaffikon, Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BAERENSTEIN PHARMA LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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