Company NameVerve Pharma Limited
Company StatusDissolved
Company Number05757400
CategoryPrivate Limited Company
Incorporation Date27 March 2006(18 years ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSanjay Govind Prasad Ruia
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIndian
StatusClosed
Appointed27 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address7-A Simperopolsky Boulevar
Nakimousky Prospect
Moscow
Russia
Secretary NamePhilippa Maria De Oliveira Myers
NationalityBritish
StatusResigned
Appointed27 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address36 Moat Court
Shaw Close
Ottershaw
Surrey
KT16 0PH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 March 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 March 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHillbrow House, Hillbrow Road
Esher
Surrey
KT10 9NW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
19 May 2010Application to strike the company off the register (4 pages)
19 May 2010Application to strike the company off the register (4 pages)
1 April 2010Termination of appointment of Philippa Myers as a secretary (1 page)
1 April 2010Termination of appointment of Philippa Myers as a secretary (1 page)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
2 April 2009Return made up to 27/03/09; full list of members (3 pages)
2 April 2009Return made up to 27/03/09; full list of members (3 pages)
16 June 2008Accounts made up to 31 March 2008 (1 page)
16 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008Return made up to 27/03/08; full list of members (3 pages)
16 April 2008Return made up to 27/03/08; full list of members (3 pages)
16 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007Accounts made up to 31 March 2007 (1 page)
28 March 2007Return made up to 27/03/07; full list of members (3 pages)
28 March 2007Return made up to 27/03/07; full list of members (3 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New secretary appointed (2 pages)
11 April 2006New secretary appointed (2 pages)
11 April 2006New director appointed (2 pages)
5 April 2006Secretary resigned (1 page)
5 April 2006Secretary resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
27 March 2006Incorporation (17 pages)
27 March 2006Incorporation (17 pages)