VAXEAL IMMUNOTHERAPY LTD
Overview
| Company Name | VAXEAL IMMUNOTHERAPY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10121388 |
| 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 VAXEAL IMMUNOTHERAPY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VAXEAL IMMUNOTHERAPY LTD located?
| Registered Office Address | 1st Floor, Cromwell House 14 Fulwood Place WC1V 6HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAXEAL IMMUNOTHERAPY LTD?
| Company Name | From | Until |
|---|---|---|
| VAXEAL LTD | Apr 13, 2016 | Apr 13, 2016 |
What are the latest accounts for VAXEAL IMMUNOTHERAPY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for VAXEAL IMMUNOTHERAPY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2021 |
What are the latest filings for VAXEAL IMMUNOTHERAPY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Anthony Neville Chisholm Eastman as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Alan John Frank Hitchins as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Vaxeal Holding Sa as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Notification of Rosemary Ellis as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Jamie Banfill as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Rosemary Denison Ellis as a director on May 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Christopher Richard Samuelson as a director on Mar 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamie Banfill as a director on Mar 29, 2020 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Apr 27, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 28, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Apr 28, 2019 to Apr 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018 | 1 pages | AA01 | ||
Who are the officers of VAXEAL IMMUNOTHERAPY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Rosemary Denison | Director | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House England | England | British | 181972040001 | |||||||||
| SAMUELSON, Christopher Richard | Director | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House England | Switzerland | British | 268540780001 | |||||||||
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Secretary | Hand Court WC1V 6JF London 18 England |
| 129693740001 | ||||||||||
| BANFILL, Jamie | Director | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House England | England | British | 268539910001 | |||||||||
| BOUZIDI, Ahmed, Dr | Director | High Holborn WC1V 6JS London 18 Hand Court England | Switzerland | French | 208937500001 | |||||||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 | |||||||||
| EASTMAN, Anthony Neville Chisholm | Director | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House England | United Kingdom | Australian | 203646480001 | |||||||||
| HITCHINS, Alan John Frank | Director | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House England | England | British | 112114670001 | |||||||||
| NICKLIN, George Peter | Director | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House England | Switzerland | British | 208936460001 |
Who are the persons with significant control of VAXEAL IMMUNOTHERAPY LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Rosemary Ellis | Jun 01, 2021 | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House England | No | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
| Vaxeal Holding Sa | Apr 06, 2017 | Avenue Paul-Ceresole 1800 Vevey 24 Switzerland | Yes | ||||||||||||
| |||||||||||||||
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