VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD

VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVOLUTION IMMUNO PHARMACEUTICALS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187495
    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 VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD?

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

    Where is VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD located?

    Registered Office Address
    5 Argosy Court Scimitar Way
    Whitley Business Park
    CV3 4GA Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    VOLUTION IMMUNO LTDAug 22, 2014Aug 22, 2014

    What is the status of the latest annual return for VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for VOLUTION IMMUNO PHARMACEUTICALS (UK) 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

    Second filing of AR01 previously delivered to Companies House made up to Aug 22, 2015

    16 pagesRP04

    Annual return made up to Aug 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Oct 05, 2015Clarification A second filed AR01 was registered on 05/10/2015

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Registered office address changed from , 55 Wimpole Street London, W1G 8YL, United Kingdom to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on Jan 15, 2015

    1 pagesAD01

    Miscellaneous

    Statement of fact - name correction from volution immuno pharmaceutical (uk) LTD to volution immuno pharmaceuticals (uk) LTD
    1 pagesMISC

    Certificate of change of name

    Company name changed volution immuno LTD\certificate issued on 26/09/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2014

    RES15
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification changed its name on 26th September 2014 to VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD and not the name VOLUTION IMMUNO PHARMACEUTICAL (UK) LTD as incorrectly shown on the face of the certificate of change of name issued on that date.

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Paul Marcus George Voller as a director on Sep 05, 2014

    1 pagesTM01

    Termination of appointment of Broadway Directors Limited as a director on Sep 05, 2014

    1 pagesTM01

    Appointment of Mr David Anthony Byrne as a director on Sep 05, 2014

    2 pagesAP01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, David Anthony
    Culverden Road
    SW12 9LS London
    62
    England
    Director
    Culverden Road
    SW12 9LS London
    62
    England
    EnglandBritish39111390003
    VOLLER, Paul Marcus George
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    United KingdomBritish165728470001
    BROADWAY DIRECTORS LIMITED
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Director
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04081670
    80383050001

    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