| Company Name | Hampton Pharmaceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06688069 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2008(15 years, 7 months ago) |
| Dissolution Date | 6 August 2014 (9 years, 8 months ago) |
| Previous Name | ULM2 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Smith |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frith Lodge Sandy Lane Northwood Middx HA6 3ES |
| Director Name | Mr Kevin John Wolfe |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AU |
| Secretary Name | Mrs Linda Smith |
|---|---|
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Frith Lodge Sandy Lane Northwood Middlesex HA6 3ES |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sagani LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,087,918 |
| Cash | £12,754 |
| Current Liabilities | £124,943 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 29 May 2013 | Resolutions
|
| 29 May 2013 | Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 29 May 2013 (2 pages) |
| 29 May 2013 | Declaration of solvency (3 pages) |
| 29 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
| 21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
| 9 February 2012 | Registered office address changed from Hampton House Unit 3D Regal Way Watford Hertfordshire WD24 4JY on 9 February 2012 (2 pages) |
| 9 February 2012 | Registered office address changed from Hampton House Unit 3D Regal Way Watford Hertfordshire WD24 4JY on 9 February 2012 (2 pages) |
| 12 January 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 14 December 2009 | Previous accounting period shortened from 30 September 2009 to 31 July 2009 (1 page) |
| 1 October 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from david graham associates ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page) |
| 17 January 2009 | Company name changed ULM2 LIMITED\certificate issued on 21/01/09 (2 pages) |
| 3 September 2008 | Incorporation (14 pages) |