WESTMOR BIOTECH PHARM LTD
Overview
| Company Name | WESTMOR BIOTECH PHARM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07247941 |
| 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 WESTMOR BIOTECH PHARM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTMOR BIOTECH PHARM LTD located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMOR BIOTECH PHARM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WESTMOR BIOTECH PHARM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Federico Martin Rivera as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Diego Martin De Souza Morales as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marios Tofaros as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTMOR BIOTECH PHARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| DE SOUZA MORALES, Diego Martin | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | Argentina | Uruguayan | 225360700001 | |||||||||
| RIVERA, Federico Martin | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | Argentina | Argentine | 225361440001 | |||||||||
| KYTHREOTIS, Paul | Director | Dimitriou Karaoli Ormidhia 7530 Laranka 14 Cyprus | Cyprus | British | 146424520001 | |||||||||
| TOFAROS, Marios | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | Cyprus | Cypriot | 164809870001 | |||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd United Kingdom |
| 79635050003 |
What are the latest statements on persons with significant control for WESTMOR BIOTECH PHARM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2017 | The 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 |
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