Company NameSanopharm Limited
Company StatusDissolved
Company Number04114514
CategoryPrivate Limited Company
Incorporation Date24 November 2000(23 years, 4 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)

Directors

Director NameMorten Lodberg Petersen
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityDanish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBolbro Villavej 3
Rungsted Kyst
2960
Denmark
Secretary NameHenning Frandsen
NationalityBritish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSandbjerggrdsvej 41
Brndby
2605
Denmark
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered AddressC/O Hacker & Young
St Alphage House 2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
15 January 2002Application for striking-off (1 page)
10 December 2001Registered office changed on 10/12/01 from: bexin house 2/3 saint andrews place lewes east sussex BN7 1UP (1 page)
19 December 2000Ad 24/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Registered office changed on 19/12/00 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
19 December 2000New secretary appointed (2 pages)
24 November 2000Incorporation (12 pages)