ALMAGEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALMAGEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07937514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALMAGEN LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ALMAGEN LTD located?

    Registered Office Address
    The Platinum Building St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMAGEN LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for ALMAGEN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALMAGEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on Mar 28, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Ip2Ipo Services Limited as a director on Oct 27, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Jun 30, 2013

    1 pagesAA01

    legacy

    pagesANNOTATION

    Annual return made up to Feb 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2013

    Statement of capital on Feb 22, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Ip2Ipo Services Limited as a director on May 29, 2012

    2 pagesAP02

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALMAGEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Daniel Arthur, Dr
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    United Kingdom
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    United Kingdom
    EnglandBritishDirector42617440002
    IP2IPO SERVICES LIMITED
    Cornhill
    EC3V 3ND London
    24
    United Kingdom
    Director
    Cornhill
    EC3V 3ND London
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05325867
    122951520001

    Does ALMAGEN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2014Commencement of winding up
    Apr 14, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Upton
    The Platinum Building St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge
    practitioner
    The Platinum Building St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge

    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