REFINED PHARMACEUTICALS COMPANY LIMITED

Overview

Company Name	REFINED PHARMACEUTICALS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09130120
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014
Date of Cessation	Aug 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REFINED PHARMACEUTICALS COMPANY LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is REFINED PHARMACEUTICALS COMPANY LIMITED located?

Registered Office Address	3rd Floor 207 Regent Street W1B 3HH London
Undeliverable Registered Office Address	No

What were the previous names of REFINED PHARMACEUTICALS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
REFINED CHEMICALS COMPANY LIMITED	Jul 14, 2014	Jul 14, 2014

What is the status of the latest annual return for REFINED PHARMACEUTICALS COMPANY LIMITED?

Annual Return

Last Annual Return	Feb 19, 2016

What are the latest filings for REFINED PHARMACEUTICALS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2016

Annual return made up to Feb 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2016	Statement of capital on Feb 19, 2016 Capital: GBP 900	SH01

Nov 10, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 900	SH01

Aug 12, 2015

Registered office address changed from 23 Berkeley Square London W1J 6HE to 3rd Floor 207 Regent Street London W1B 3HH on Aug 12, 2015

1 pages

AD01

Jul 16, 2015

Termination of appointment of Ivan Trevor Carlse as a secretary on Jul 13, 2015

1 pages

TM02

Jul 16, 2015

Termination of appointment of Ivan Trevor Carlse as a director on Jul 13, 2015

1 pages

TM01

Feb 02, 2015

Termination of appointment of Neil Simeon Edwards as a director on Jan 01, 2015

1 pages

TM01

Feb 02, 2015

Current accounting period shortened from Jul 31, 2015 to Jun 30, 2015

1 pages

AA01

Nov 12, 2014

Certificate of change of name

Company name changed refined chemicals company LIMITED\certificate issued on 12/11/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2014	RES15

Nov 12, 2014

Change of name notice

1 pages

CONNOT

Oct 14, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 900	SH01

Sep 12, 2014

Termination of appointment of Andrew David Rose as a secretary on Aug 29, 2014

1 pages

TM02

Sep 12, 2014

Termination of appointment of Andrew David Rose as a director on Aug 29, 2014

1 pages

TM01

Sep 09, 2014

Appointment of Mr Ivan Trevor Carlse as a secretary on Sep 05, 2014

2 pages

AP03

Sep 09, 2014

Appointment of Mr Ivan Trevor Carlse as a director on Sep 05, 2014

2 pages

AP01

Jul 31, 2014

Termination of appointment of Ivan Trevor Carlse as a director on Jul 25, 2014

1 pages

TM01

Jul 14, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 900	SH01
incorporation	Jul 14, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of REFINED PHARMACEUTICALS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AINSWORTH, Robert 207 Regent Street W1B 3HH London 3rd Floor England	Jul 14, 2014		Director	207 Regent Street W1B 3HH London 3rd Floor England	United Kingdom	British	1953-7	Businessman	75228820005
CARLSE, Ivan Trevor Berkeley Square W1J 6HE London 23 England	Sep 05, 2014	Jul 13, 2015	Secretary	Berkeley Square W1J 6HE London 23 England					190812380001
ROSE, Andrew David Berkeley Square W1J 6HE London 23 England	Jul 14, 2014	Aug 29, 2014	Secretary	Berkeley Square W1J 6HE London 23 England					189345810001
CARLSE, Ivan Trevor Berkeley Square W1J 6HE London 23 England	Sep 05, 2014	Jul 13, 2015	Director	Berkeley Square W1J 6HE London 23 England	England	British	1967-11	Businessman	116221710001
CARLSE, Ivan Trevor Berkeley Square W1J 6HE London 23 England	Jul 14, 2014	Jul 25, 2014	Director	Berkeley Square W1J 6HE London 23 England	England	British	1967-11	Businessman	116221710001
EDWARDS, Neil Simeon Berkeley Square W1J 6HE London 23 England	Jul 14, 2014	Jan 01, 2015	Director	Berkeley Square W1J 6HE London 23 England	England	British	1959-10	Businessman	41468950002
ROSE, Andrew David Berkeley Square W1J 6HE London 23 England	Jul 14, 2014	Aug 29, 2014	Director	Berkeley Square W1J 6HE London 23 England	England	British	1959-7	Businessman	9826690002

View Detailed Information on Officers and People with Significant Control

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.
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