Allerna Therapeutics Limited

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dissolved
Unknown

Allerna Therapeutics Limited

05901236•Private Limited With Share Capital

45 Whitfield Street, Whitfield Street, London, W1T4HD

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Incorporated

09/08/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

72110

Risk

not scored

Company Overview

Registration, classification & business activity

Allerna Therapeutics Limited (05901236) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in london, W1T4HD. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 09/08/2006
W1T4HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

12

Shareholders

1

CCJs

Board of Directors

4
D
daniel hayden tubbs
director
M
michael noel kiernan
director
P
paul james higgins
director
T
tony down limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:15-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:30-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:20-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Resolution
Category:Resolution
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Legacy
Category:Mortgage
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Capital
Date:16-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Mortgage
Date:10-01-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Capital
Date:23-08-2006
Incorporation Company
Category:Incorporation
Date:09-08-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2013
Filing Date11/11/2012
Latest Accounts31/08/2011

Trading Addresses

45-51 Whitfield Street, Whitfield Street, London, W1T4HDRegistered

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Contact

45 Whitfield Street, Whitfield Street, London, W1T4HD