| Company Name | Holborn Pharmaceutical (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817396 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1993(30 years, 11 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Ghiyath Abbas Ameen |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years (closed 10 June 2014) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Mrs Nosrat Ameen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years (closed 10 June 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dr Ghiyath Ahhas Ameen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (4 pages) |
| 12 February 2014 | Application to strike the company off the register (4 pages) |
| 30 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 24 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 May 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: westwood industrial estate ramsgate road margate kent CT9 4J2 (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: westwood industrial estate ramsgate road margate kent CT9 4J2 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 15 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 December 1999 | Resolutions
|
| 1 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 September 1998 | Return made up to 12/05/98; no change of members (6 pages) |
| 1 September 1998 | Return made up to 12/05/98; no change of members (6 pages) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 February 1998 | Resolutions
|
| 28 May 1997 | Return made up to 12/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 12/05/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 July 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |