WOLF PHARMA LIMITED

Overview

Company Name	WOLF PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10787940
Jurisdiction	England/Wales
Date of Creation	May 24, 2017
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of WOLF PHARMA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOLF PHARMA LIMITED located?

Registered Office Address	Chandos House School Lane MK18 1HD Buckingham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for WOLF PHARMA LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 23, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 01, 2018

Confirmation statement made on May 23, 2018 with updates

5 pages

CS01

Aug 21, 2018

Registered office address changed from 79 Heath Road Beaconsfield HP9 1DG United Kingdom to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on Aug 21, 2018

1 pages

AD01

Aug 14, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 11, 2018

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 79 Heath Road Beaconsfield HP9 1DG on May 11, 2018

1 pages

AD01

Jul 07, 2017

Statement of capital following an allotment of shares on Jun 22, 2017

Capital: GBP 1,100.00

4 pages

SH01

Jul 07, 2017

Sub-division of shares on Jun 22, 2017

4 pages

SH02

Jun 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Each ordinary share of £1.00 be sub divided into 10,000 ordinary shares of £0.0001 each 22/06/2017	RES13

Jun 01, 2017

Director's details changed for Mr Nicholas Cecil Marks on Jun 01, 2017

2 pages

CH01

May 24, 2017

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 24, 2017	Statement of capital on May 24, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of WOLF PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKS, Nicholas Cecil Heath Road HP9 1DG Beaconsfield 79 United Kingdom	May 24, 2017		Director	Heath Road HP9 1DG Beaconsfield 79 United Kingdom		United Kingdom	British	1967-7	Director	160298140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLF PHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metropolitan Capital Partners Limited

May 24, 2017

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	10787677

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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