Archimedes Pharma Products Limited

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dissolved

Archimedes Pharma Products Limited

03194750•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

03/05/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

46460

Risk

—

Company Overview

Registration, classification & business activity

Archimedes Pharma Products Limited (03194750) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in london, EC4Y8BB. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Incorporated 03/05/1996
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
T
timothy william watts
director
R
robert deluca
director
S
stephen kanovsky
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2012
Legacy
Category:Mortgage
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2011
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:22-08-2011
Resolution
Category:Resolution
Date:22-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Legacy
Category:Mortgage
Date:08-04-2011
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:05-10-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Address
Date:22-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
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
Legacy
Category:Officers
Date:15-11-2006
Auditors Resignation Company
Category:Auditors
Date:15-11-2006
Legacy
Category:Officers
Date:08-11-2006
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
Resolution
Category:Resolution
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:30-10-2006
Auditors Resignation Company
Category:Auditors
Date:25-10-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Address
Date:13-05-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2004
Legacy
Category:Address
Date:31-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Address
Date:05-01-2004
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:12-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Address
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1997
Legacy
Category:Annual Return
Date:09-05-1997
Legacy
Category:Accounts
Date:22-05-1996
Legacy
Category:Capital
Date:22-05-1996
Legacy
Category:Officers
Date:12-05-1996
Incorporation Company
Category:Incorporation
Date:03-05-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date01/05/2010
Latest Accounts31/12/2009

Trading Addresses

250 South Oak Way, Reading, Berkshire, RG26UG
Po Box 5970, Cawbeck Road, Little Canfield, Dunmow, Essex, CM61FY
Archimedes Pharma Products Limit, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB