Serapis Farmaceuticals Limited

Company Name	Serapis Farmaceuticals Limited
Company Status	Dissolved
Company Number	05414715
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Nagy Habib
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 15 April 2014)
Role	Surgeon
Country of Residence	England
Correspondence Address	6 Courtfield Castlebar Hill Ealing London W5 1TA

Director Name	Cherif Habib
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Canadian
Status	Closed
Appointed	25 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 15 April 2014)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	136 Northview Dollard-Des-Ormeaux Qc H9b 3j6 Canada

Director Name	Dr Abdalla Rifai
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 15 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Sunrise Terrace Glocester Rhode Island United States

Secretary Name	Ms Frances Patricia Doherty
Nationality	British
Status	Closed
Appointed	30 November 2007(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wilson Street London EC2M 2TD

Secretary Name	Mr Alexander Nicholas Paterson
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Addison Gardens London W14 0DR

Director Name	Dorseylaw Directors Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	21 Wilson Street London EC2M 2TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

5k at £0.001	Mitch Cybulski 5.00% Ordinary
45k at £0.001	Dr Abdalla Rifa 45.00% Ordinary
45k at £0.001	Professor Nagy Habib 45.00% Ordinary
3k at £0.001	Joanna Nichols 3.00% Ordinary
1000 at £0.001	Andrew Fletcher 1.00% Ordinary
1000 at £0.001	Cherif Habib 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,855
Cash	£3
Current Liabilities	£2,292

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 100 (7 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 100 (7 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 100 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2010	Director's details changed for Dr Abdalla Rifai on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Cherif Habib on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Dr Abdalla Rifai on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Cherif Habib on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Dr Abdalla Rifai on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Cherif Habib on 1 October 2009 (2 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
14 May 2009	Return made up to 05/04/09; full list of members (5 pages)
14 May 2009	Return made up to 05/04/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 May 2008	Return made up to 05/04/08; full list of members (5 pages)
23 May 2008	Return made up to 05/04/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
3 May 2007	Return made up to 05/04/07; full list of members (4 pages)
3 May 2007	Return made up to 05/04/07; full list of members (4 pages)
25 April 2007	Amended accounts made up to 30 April 2006 (3 pages)
25 April 2007	Amended accounts made up to 30 April 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
9 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	Ad 29/09/05--------- Â£ si [email protected]=5 Â£ ic 95/100 (2 pages)
9 May 2006	Return made up to 05/04/06; full list of members (8 pages)
9 May 2006	Ad 29/09/05--------- Â£ si [email protected]=5 Â£ ic 95/100 (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
7 November 2005	S-div 27/06/05 (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Ad 27/06/05--------- Â£ si [email protected]=94 Â£ ic 1/95 (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Resolutions RES13 ‐ S-div 1000 Â£0.001 each 27/06/05 (1 page)
7 November 2005	S-div 27/06/05 (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Resolutions RES13 ‐ S-div 1000 Â£0.001 each 27/06/05 (1 page)
7 November 2005	Ad 27/06/05--------- Â£ si [email protected]=94 Â£ ic 1/95 (2 pages)
7 November 2005	New director appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New director appointed (5 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New director appointed (5 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
5 April 2005	Incorporation (17 pages)
5 April 2005	Incorporation (17 pages)

Serapis Farmaceuticals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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