Company NameKnopp Neurosciences Sub Ltd.
Company StatusDissolved
Company Number06720788
CategoryPrivate Limited Company
Incorporation Date10 October 2008(15 years, 6 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMichael Bozik
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed10 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address108 Heidcrest Dr
Pittsburgh
Pa 15237
United States
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed10 October 2008(same day as company formation)
Correspondence AddressOne New Change
London
EC4M 9AF

Location

Registered AddressOne
New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Knopp Biosciences Llc
100.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2022First Gazette notice for voluntary strike-off (1 page)
9 September 2022Application to strike the company off the register (1 page)
9 May 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
12 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
19 May 2021Accounts for a dormant company made up to 30 September 2020 (3 pages)
9 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
10 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
14 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
10 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
9 May 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
18 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
23 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
23 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(13 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(13 pages)
9 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
9 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
16 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(14 pages)
16 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(14 pages)
2 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
2 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(14 pages)
15 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(14 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
12 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
12 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (14 pages)
12 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (14 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
5 May 2011Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
13 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
13 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
3 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
14 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
26 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
26 November 2008Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
26 November 2008Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
26 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 October 2008Incorporation (17 pages)
10 October 2008Incorporation (17 pages)