MISBOURNE PHARMA CONSULTING LTD

MISBOURNE PHARMA CONSULTING LTD

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

    Company NameMISBOURNE PHARMA CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07425302
    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 MISBOURNE PHARMA CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MISBOURNE PHARMA CONSULTING LTD located?

    Registered Office Address
    Enterprise House
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISBOURNE PHARMA CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MISBOURNE PHARMA CONSULTING 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

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Susan Spalton as a director

    2 pagesAP01

    Appointment of Mr Philip Spalton as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MISBOURNE PHARMA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPALTON, Philip
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    Director
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    United KingdomBritish155371300001
    SPALTON, Susan
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    Director
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    EnglandBritish155371410001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of MISBOURNE PHARMA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Spalton
    Chalfont St Peter
    SL9 0HL Gerrards Cross
    21 Wheeler's Orchard
    Bucks
    United Kingdom
    Apr 06, 2016
    Chalfont St Peter
    SL9 0HL Gerrards Cross
    21 Wheeler's Orchard
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Spalton
    Chalfont St Peter
    SL9 0HL Gerrards Cross
    21 Wheeler's Orchard
    Bucks
    England
    Apr 06, 2016
    Chalfont St Peter
    SL9 0HL Gerrards Cross
    21 Wheeler's Orchard
    Bucks
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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