ARROGEN SUPRANANO LIMITED
Overview
| Company Name | ARROGEN SUPRANANO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09362365 |
| 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 ARROGEN SUPRANANO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARROGEN SUPRANANO LIMITED located?
| Registered Office Address | 11-12, The Quadrangle Grove Technology Park Downsview Road OX12 9FA Wantage Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROGEN SUPRANANO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROGEN LIMITED | Dec 19, 2014 | Dec 19, 2014 |
What are the latest accounts for ARROGEN SUPRANANO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARROGEN SUPRANANO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Ian William Fieldhouse as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Victor Arend as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Dr Frederick John Rowell as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Heffernan as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Latha Sundar as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eamonn Edward Cooney as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Frederick John Rowell as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Latha Sundar as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn Cooney as a director on May 08, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed arrogen LIMITED\certificate issued on 07/05/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from The Inex Centre Herschel Annex Newcastle upon Tyne NE1 7RU England to 11-12, the Quadrangle Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FA on May 07, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ian William Fieldhouse as a director on Apr 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Close as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of ARROGEN SUPRANANO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AREND, Joseph Victor | Director | Membury EX13 7TZ Axminster Luggs Farm Devon England | United Kingdom | British | Company Director | 114154240001 | ||||
| ROWELL, Frederick John, Dr | Director | The Green Risby IP28 6QH Bury St. Edmunds Gage Cottage Suffolk United Kingdom | England | British | Scientific Consultant | 210165170001 | ||||
| CLOSE, Sandra | Director | 27834 Greenville 2305 Executive Circle Usa | United States | American | Chief Scientific Officer | 193605960001 | ||||
| COONEY, Eamonn Edward | Director | Grove Technology Park Downsview Road OX12 9FA Wantage 11-12, The Quadrangle Oxfordshire England | England | British | Commercial Director | 123367770001 | ||||
| FIELDHOUSE, Ian William | Director | Grove Technology Park Downsview Road OX12 9FA Wantage 11-12, The Quadrangle Oxfordshire England | United Kingdom | British | Chartered Accountant | 104466570001 | ||||
| HEFFERNAN, Michael | Director | 27834 Greenville 2305 Executive Circle Usa | United States | Irish | Ceo | 193605950001 | ||||
| ROWELL, Frederick John, Dr | Director | Herschel Annex NE1 7RU Newcastle Upon Tyne The Inex Centre England | England | British | Scientific Consultant | 210165170001 | ||||
| SUNDAR, Latha | Director | Grove Technology Park Downsview Road OX12 9FA Wantage 11-12, The Quadrangle Oxfordshire England | England | British | Chief Scientist | 176743990001 |
Who are the persons with significant control of ARROGEN SUPRANANO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Victor Arend | Apr 06, 2016 | Grove Technology Park Downsview Road OX12 9FA Wantage 11-12, The Quadrangle Oxfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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