SHASUN PHARMA SOLUTIONS LIMITED

Overview

Company Name	SHASUN PHARMA SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10367049
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2016
Date of Cessation	May 15, 2018

Summary

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

What is the purpose of SHASUN PHARMA SOLUTIONS LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is SHASUN PHARMA SOLUTIONS LIMITED located?

Registered Office Address	Dudley Lane Dudley NE23 7QG Cramlington Northumberland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHASUN PHARMA SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
STERLING PHARMA SOLUTIONS LIMITED	Sep 09, 2016	Sep 09, 2016

What are the latest filings for SHASUN PHARMA SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2018

Application to strike the company off the register

3 pages

DS01

Sep 22, 2017

Confirmation statement made on Sep 08, 2017 with updates

4 pages

CS01

Sep 14, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 12, 2016	RES15

Sep 14, 2016

Change of name notice

2 pages

CONNOT

Sep 09, 2016

Incorporation

19 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2016	Statement of capital on Sep 09, 2016 Capital: GBP 1	SH01
incorporation	Sep 09, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of SHASUN PHARMA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Kevin Peter Dudley NE23 7QG Cramlington Dudley Lane Northumberland United Kingdom	Sep 09, 2016		Director	Dudley NE23 7QG Cramlington Dudley Lane Northumberland United Kingdom		United Kingdom	British	1964-10	Company President	89017900001
WIPER, John Dudley NE23 7QG Cramlington Dudley Lane Northumberland United Kingdom	Sep 09, 2016		Director	Dudley NE23 7QG Cramlington Dudley Lane Northumberland United Kingdom		United Kingdom	British	1962-11	Hr/Operations Director	162041310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHASUN PHARMA SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shasun Pharma Solutions Limited

Sep 09, 2016

NE23 7QG Cramlington

Dudley

Northumberland

United Kingdom

Legal Form	United Kingdom (England And Wales)
Country Registered	England And Wales
Legal Authority	Limited By Shares
Place Registered	Companies House
Registration Number	05712796

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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