Solace Pharma (UK) Limited

Company Name	Solace Pharma (UK) Limited
Company Status	Dissolved
Company Number	06247929
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Dr Eliot Richard Forster
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hoades Court Hoath Road Hoath Kent CT3 4JL

Director Name	Mr Alexander Robert Leech
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 June 2011)
Role	Head Of Business Operations
Country of Residence	England
Correspondence Address	Cobbers Approach Road Shepherdswell Dover Kent CT15 7NZ

Secretary Name	High Street Partners Europe Limited (Corporation)
Status	Closed
Appointed	15 May 2008(1 year after company formation)
Appointment Duration	3 years (closed 07 June 2011)
Correspondence Address	Suite 407 83 Victoria Street London SW1H 0HW

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Secretary Name	The Briars Group Limited (Corporation)
Status	Resigned
Appointed	16 June 2007(1 month after company formation)
Appointment Duration	11 months (resigned 15 May 2008)
Correspondence Address	Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Location

Registered Address	5th Floor 34 Dover Street London W1S 4NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Application to strike the company off the register (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 November 2010	Registered office address changed from High Street Partners Suite 407 83 Victoria Street London SW1H 0HW on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from High Street Partners Suite 407 83 Victoria Street London SW1H 0HW on 16 November 2010 (1 page)
22 June 2010	Secretary's details changed for High Street Partners Europe Limited on 15 May 2010 (2 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 1 (5 pages)
22 June 2010	Secretary's details changed for High Street Partners Europe Limited on 15 May 2010 (2 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 1 (5 pages)
20 October 2009	Full accounts made up to 31 December 2008 (22 pages)
20 October 2009	Full accounts made up to 31 December 2008 (22 pages)
18 August 2009	Director appointed mr alexander leech (1 page)
18 August 2009	Director appointed mr alexander leech (1 page)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
13 March 2009	Full accounts made up to 31 December 2007 (21 pages)
13 March 2009	Full accounts made up to 31 December 2007 (21 pages)
23 June 2008	Registered office changed on 23/06/2008 from standard house weyside park catteshall lane godalming surrey GU7 1XE (1 page)
23 June 2008	Secretary appointed high street partners europe LIMITED (1 page)
23 June 2008	Secretary appointed high street partners europe LIMITED (1 page)
23 June 2008	Registered office changed on 23/06/2008 from standard house weyside park catteshall lane godalming surrey GU7 1XE (1 page)
23 June 2008	Appointment terminated secretary the briars group LTD (1 page)
23 June 2008	Appointment Terminated Secretary the briars group LTD (1 page)
11 June 2008	Return made up to 15/05/08; full list of members (3 pages)
11 June 2008	Return made up to 15/05/08; full list of members (3 pages)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
29 July 2007	Secretary resigned (1 page)
29 July 2007	New secretary appointed (2 pages)
29 July 2007	New secretary appointed (2 pages)
29 July 2007	Registered office changed on 29/07/07 from: 5TH floor alser castle 10 noble street london EC2V 7QJ (1 page)
29 July 2007	Secretary resigned (1 page)
29 July 2007	Registered office changed on 29/07/07 from: 5TH floor alser castle 10 noble street london EC2V 7QJ (1 page)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2007	Incorporation (19 pages)
15 May 2007	Incorporation (19 pages)

Solace Pharma (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London