| Company Name | AB Pharma International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03961619 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mauro Bottiroli |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 22 Rue Le Corbusier Geneva Ch 1208 Switzerland |
| Director Name | Chantal Dubois |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Jurist |
| Correspondence Address | 62 Rue Du Vidollet 1202 Geneva Foreign |
| Director Name | Antonio Mavica |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Avenue De Frantenex Geneva 1207 Foreign |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2001 | Application for striking-off (1 page) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Incorporation (15 pages) |