| Company Name | Sopherion Therapeutics Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05595944 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Dr Salvatora Forenza |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 300 Morris Road Exton Pa 19341 United States |
| Secretary Name | Dr Salvatora Forenza |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 300 Morris Road Exton Pa 19341 United States |
| Director Name | Dr James O'Brien |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Chairman Of The Board Of Direc |
| Correspondence Address | 60 Sutton Place New York 10022 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Morgan Lewis Condor House 5-10 St Paul'S Churchyard London EC4M 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 Statement of capital on 2009-11-05
|
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 Statement of capital on 2009-11-05
|
| 21 December 2008 | Appointment terminate, director james o'brien logged form (1 page) |
| 21 December 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 21 December 2008 | Appointment Terminate, Director James O'brien Logged Form (1 page) |
| 21 December 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 16 December 2008 | Appointment terminated director james o'brien (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 December 2008 | Appointment Terminated Director james o'brien (1 page) |
| 6 February 2008 | Accounts made up to 31 December 2006 (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: morgan lewis 2 gresham street london EC2V 7PE (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: morgan lewis 2 gresham street london EC2V 7PE (1 page) |
| 9 January 2008 | Return made up to 18/10/07; full list of members
|
| 9 January 2008 | Return made up to 18/10/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 18/10/06; full list of members (9 pages) |
| 5 March 2007 | Return made up to 18/10/06; full list of members (9 pages) |
| 9 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 9 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | New director appointed (1 page) |
| 31 October 2005 | New director appointed (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | New director appointed (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | New director appointed (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Incorporation (17 pages) |
| 18 October 2005 | Incorporation (17 pages) |