IVAX Europe Limited

Company Name	IVAX Europe Limited
Company Status	Dissolved
Company Number	04124732
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Pitcomp 238 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	John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 July 2009)
Role	Managing Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Peter Brian Horsman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 July 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Secretary Name	Peter Brian Horsman
Nationality	British
Status	Closed
Appointed	28 February 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 July 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Martyn Robert Bain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	108 Parkstone Avenue Emerson Park Essex RM11 3LR

Director Name	David Robert Blanksby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2002)
Role	Managing Director
Correspondence Address	21 Clarence Gate Woodford Green Essex IG8 8GN

Secretary Name	Mr Ewan Murray Livesey
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	Mr Isaac Kaye
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 8 47 Grosvenor Square London W1X 9AB

Director Name	Mr Anthony Hugh Stratton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Lindsay Road Hampton Hill Middlesex TW12 1DR

Director Name	Frank Charles Condella
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2006)
Role	Managing Director
Correspondence Address	405 Fairway Road Ridgewood Nj 07450 United States

Director Name	Mr Ewan Murray Livesey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	Application for striking-off (2 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ (1 page)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Return made up to 13/12/07; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Registered office changed on 01/05/07 from: ivax quays albert basin, royal docks london E16 2QJ (1 page)
9 January 2007	Return made up to 13/12/06; full list of members (2 pages)
8 September 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
15 December 2005	Return made up to 13/12/05; full list of members (2 pages)
25 August 2005	Director's particulars changed (1 page)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 December 2004	Return made up to 13/12/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 January 2004	New director appointed (3 pages)
17 January 2004	Return made up to 13/12/03; full list of members (7 pages)
14 January 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 September 2003	Director's particulars changed (1 page)
5 August 2003	Director resigned (1 page)
31 December 2002	Return made up to 13/12/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 August 2002	New director appointed (3 pages)
29 June 2002	Secretary's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
7 January 2002	Return made up to 13/12/01; full list of members (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: norton quays albert basin, royal docks london E16 2QJ (1 page)
15 January 2001	New director appointed (3 pages)
15 January 2001	New director appointed (3 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 47 castle street reading berkshire RG1 7RS (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
4 January 2001	Company name changed pitcomp 238 LIMITED\certificate issued on 04/01/01 (2 pages)

IVAX Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London