Archimedes Pharma Europe Limited
Company Profile
dissolved
Archimedes Pharma Europe Limited
04694021•Private Limited With Share Capital
Ernst & Young Llp1, More London Place, London, SE12AF
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Incorporated
12/03/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
86900
Risk
—
Company Overview
Registration, classification & business activity
Archimedes Pharma Europe Limited (04694021) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in london, SE12AF. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Incorporated 12/03/2003
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Resolution
Category:Resolution
Date:12-01-2016
Change Sail Address Company With New Address
Category:Address
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Miscellaneous
Category:Miscellaneous
Date:29-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Accounts With Made Up Date
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Made Up Date
Category:Accounts
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:26-09-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Made Up Date
Category:Accounts
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Auditors Resignation Company
Category:Auditors
Date:13-10-2010
Miscellaneous
Category:Miscellaneous
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Accounts With Made Up Date
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Made Up Date
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:22-10-2008
Accounts With Made Up Date
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Address
Date:22-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2007
Accounts With Made Up Date
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Capital
Date:06-12-2006
Legacy
Category:Capital
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Auditors Resignation Company
Category:Auditors
Date:15-11-2006
Memorandum Articles
Category:Incorporation
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Legacy
Category:Capital
Date:03-11-2006
Resolution
Category:Resolution
Date:03-11-2006
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:30-10-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Made Up Date
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Made Up Date
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Capital
Date:08-04-2003
Legacy
Category:Accounts
Date:08-04-2003
Legacy
Category:Officers
Date:12-03-2003
Incorporation Company
Category:Incorporation
Date:12-03-2003
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date28/09/2015
Latest Accounts31/12/2014
Trading Addresses
1 More London Place, London, SE12AFRegistered
Contact
Ernst & Young Llp1, More London Place, London, SE12AF