| Company Name | Kiev Biopharma Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05035292 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Ken Ashworth |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2006(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 October 2011) |
| Role | Company Director |
| Correspondence Address | Suite 619 28 Old Brompton Road London SW7 3SS |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Kenneth Ashworth |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 May 2005) |
| Role | Consultant |
| Correspondence Address | Apartment 619 28 Old Brompton Road London SW7 3SS |
| Director Name | Anthony Charles Barnes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 August 2004(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 2006) |
| Role | Company Director |
| Correspondence Address | 5007 Villiage Terrace Drive Dunwoody Georgia 30338 Foreign |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 July 2010 | Annual return made up to 5 February 2008 (4 pages) |
| 12 July 2010 | Annual return made up to 5 February 2008 (4 pages) |
| 12 July 2010 | Annual return made up to 5 February 2008 (4 pages) |
| 12 July 2010 | Annual return made up to 5 February 2009 (4 pages) |
| 12 July 2010 | Annual return made up to 5 February 2009 (4 pages) |
| 12 July 2010 | Annual return made up to 5 February 2009 (4 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2008 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 February 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 18 February 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 7 April 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 7 April 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 24 March 2005 | £ nc 100/100150 29/07/04 (2 pages) |
| 24 March 2005 | Ad 17/08/04--------- £ si [email protected]=133 £ si 54600@1=54600 £ ic 100/54833 (2 pages) |
| 24 March 2005 | Ad 17/08/04--------- £ si [email protected]=133 £ si 54600@1=54600 £ ic 100/54833 (2 pages) |
| 24 March 2005 | Resolutions
|
| 24 March 2005 | S-div 29/07/04 (1 page) |
| 24 March 2005 | £ nc 100/100150 29/07/04 (2 pages) |
| 24 March 2005 | S-div 29/07/04 (1 page) |
| 24 March 2005 | Resolutions
|
| 7 September 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Ad 17/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2004 | Ad 17/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 5 February 2004 | Incorporation (14 pages) |
| 5 February 2004 | Incorporation (14 pages) |