| Company Name | Paratopes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06918800 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Alan Michael Sawyer |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Flaminia 71 Int 14 00196 Rome Italy |
| Secretary Name | Mr Douglas Robertson |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 July 2016) |
| Role | Company Director |
| Correspondence Address | 62 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
| Director Name | Dr Angus King |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(3 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 05 August 2013) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
| Director Name | Mrs Pranavi Sukumaran |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 August 2013(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 2015) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 62 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
Contact
| Website | www.paratopes.com |
|---|---|
| Telephone | 020 78705794 |
| Telephone region | London |
Location
| Registered Address | 62 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £224,325 |
| Cash | £3,013 |
| Current Liabilities | £93,128 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Termination of appointment of Pranavi Sukumaran as a director on 1 April 2015 (1 page) |
| 24 March 2016 | Termination of appointment of Pranavi Sukumaran as a director on 1 April 2015 (1 page) |
| 26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 4 March 2014 | Appointment of Ms Pranavi Sukumaran as a director (2 pages) |
| 4 March 2014 | Appointment of Ms Pranavi Sukumaran as a director (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 August 2013 | Termination of appointment of Angus King as a director (1 page) |
| 7 August 2013 | Termination of appointment of Angus King as a director (1 page) |
| 21 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Appointment of Dr Angus King as a director (2 pages) |
| 21 June 2013 | Appointment of Mr Douglas Robertson as a secretary (1 page) |
| 21 June 2013 | Appointment of Mr Douglas Robertson as a secretary (1 page) |
| 21 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Appointment of Dr Angus King as a director (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 28 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 28 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 28 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 January 2012 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 17 January 2012 (1 page) |
| 7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Mr Alan Michael Sawyer on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Alan Michael Sawyer on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Alan Michael Sawyer on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Incorporation (18 pages) |
| 29 May 2009 | Incorporation (18 pages) |