| Company Name | Eupharma Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02163832 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1987(36 years, 7 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Bharatkumar Ramanlal Shah |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 October 1991(4 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 15 Bhaveshwar Sagar 20 Napean Sea Road Bombay 400 006 Foreign |
| Director Name | Ramanlal Vadilal Shah |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 October 1991(4 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 15 Bhaveshwar Sagar 20 Napean Sea Road Bombay 400 006 India |
| Director Name | Shrenik Ramanlal Shah |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 October 1991(4 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 15 Bhaveshwar Sagar 20 Napean Sea Road Bombay 400006 India |
| Secretary Name | Luz Angelica Edwardes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 606 Howard House Dolphin Square London SW1V 3PE |
| Secretary Name | Ernest William John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(4 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 18 The Drive West Wickham Kent BR4 0EP |
Location
| Registered Address | Blackstone Franks & Company Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 1999 | Application for striking-off (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 20 sherwood court shouldham street london W1H 5FD (1 page) |
| 5 December 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 8 October 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 23 September 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 30 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 2 June 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
| 28 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |