E4 Pharma Limited

Company Name	E4 Pharma Limited
Company Status	Dissolved
Company Number	03937821
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Strategex Limited

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	Mark Forbes Irving
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2007(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Clare Lane London N1 3DB

Director Name	Andrew Stewart Macintyre Wright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flowers Field Barn Chitterne Ansty Warminster Wiltshire BA12 0JA

Secretary Name	George Martin Scurry
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Ascham Place Eastbourne East Sussex BN20 7QQ

Secretary Name	Martin Passway
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	33 Saint Stephens Gardens East Twickenham Middlesex TW1 2LT

Secretary Name	Gail Norah Frances Wright
Nationality	British
Status	Resigned
Appointed	24 October 2006(6 years, 7 months after company formation)
Appointment Duration	4 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Old Rectory Tockenham Swindon Wiltshire SN4 7PJ

Director Name	Mrs Vanita Jayne Buxton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northdown 13 Lynnette Avenue Rochester Kent ME2 3NH

Secretary Name	Ms Vanita Jayne Buxton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northdown 13 Lynnette Avenue Rochester Kent ME2 3NH

Secretary Name	Mrs Vanita Jayne Buxton
Nationality	British
Status	Resigned
Appointed	23 February 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northdown 13 Lynnette Avenue Rochester Kent ME2 3NH

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	95 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Interlace Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 1 (3 pages)
24 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 1 (3 pages)
24 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 1 (3 pages)
12 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
12 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
10 December 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 June 2012	Registered office address changed from Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ United Kingdom on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ United Kingdom on 27 June 2012 (1 page)
18 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Compulsory strike-off action has been discontinued (1 page)
26 March 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 4 March 2011 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010	Termination of appointment of Vanita Buxton as a director (2 pages)
14 May 2010	Termination of appointment of Vanita Buxton as a secretary (2 pages)
14 May 2010	Termination of appointment of Vanita Buxton as a secretary (2 pages)
14 May 2010	Termination of appointment of Vanita Buxton as a director (2 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mark Forbes Irving on 8 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mark Forbes Irving on 8 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mark Forbes Irving on 8 March 2010 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 March 2009	Return made up to 02/03/09; full list of members (3 pages)
30 March 2009	Return made up to 02/03/09; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008	Return made up to 02/03/08; full list of members (3 pages)
29 March 2008	Return made up to 02/03/08; full list of members (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: speldhurst place speldhurst road tunbridge wells kent TN4 0JB (1 page)
26 September 2007	Registered office changed on 26/09/07 from: speldhurst place speldhurst road tunbridge wells kent TN4 0JB (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	Return made up to 02/03/07; full list of members (7 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	Return made up to 02/03/07; full list of members (7 pages)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 April 2006	Return made up to 02/03/06; full list of members (6 pages)
28 April 2006	Return made up to 02/03/06; full list of members (6 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 February 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 September 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 September 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
5 April 2004	Return made up to 02/03/04; full list of members (6 pages)
5 April 2004	Return made up to 02/03/04; full list of members (6 pages)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 June 2003	Return made up to 02/03/03; full list of members (6 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Return made up to 02/03/03; full list of members (6 pages)
4 November 2002	Secretary's particulars changed (1 page)
4 November 2002	Secretary's particulars changed (1 page)
13 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
13 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
9 August 2002	Company name changed strategex LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed strategex LIMITED\certificate issued on 09/08/02 (2 pages)
23 May 2002	Return made up to 02/03/02; full list of members (6 pages)
23 May 2002	Return made up to 02/03/02; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
14 June 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 April 2001	Return made up to 02/03/01; full list of members (6 pages)
2 April 2001	Return made up to 02/03/01; full list of members (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 152-160 city road london EC1V 2NX (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 152-160 city road london EC1V 2NX (1 page)
7 June 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
2 March 2000	Incorporation (9 pages)
2 March 2000	Incorporation (9 pages)

E4 Pharma Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London