Langley Park
Beckenham
Kent
BR3 3XR
Director Name | Mr Gary Stephen Lewis |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2005(same day as company formation) |
Role | Ceo / Owner A1 Pharmaceuticals Plc |
Country of Residence | United Kingdom |
Correspondence Address | Mansion House Morgan Walk Langley Park Beckenham Kent BR3 3XR |
Secretary Name | Mrs Carmen Lewis |
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Nationality | British |
Status | Current |
Appointed | 05 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mansion Morgan Walk Langley Park Beckenham Kent BR3 3XR |
Registered Address | Unit 21 Easter Park Ferry Lane South Rainham Essex Rm13 9bp RM13 9BP |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Rainham and Wennington |
Built Up Area | Greater London |
1 at £1 | Carmen Lewis 50.00% Ordinary |
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1 at £1 | Gary Stephen Lewis 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
24 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
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7 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
20 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
17 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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12 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
12 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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6 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
6 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
18 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
18 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
18 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
18 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
18 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Carmen Lewis on 1 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Carmen Lewis on 1 May 2010 (2 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Carmen Lewis on 1 May 2010 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
20 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
20 July 2009 | Registered office changed on 20/07/2009 from unit 3 bessemer park ind est 250 milkwood road london SE24 0HG (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from unit 3 bessemer park ind est 250 milkwood road london SE24 0HG (1 page) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Location of register of members (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2008 | Return made up to 05/05/08; full list of members
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5 December 2008 | Return made up to 05/05/08; full list of members
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4 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
4 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
31 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
31 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
4 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
4 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
7 June 2006 | Return made up to 05/05/06; full list of members (3 pages) |
7 June 2006 | Return made up to 05/05/06; full list of members (3 pages) |
5 May 2005 | Incorporation (14 pages) |
5 May 2005 | Incorporation (14 pages) |