Company NameRockbridge Pharma Limited
Company StatusDissolved
Company Number08812600
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 4 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)
Previous NameEZRA Innovations (Europe) Limited

Directors

Director NameMichael Geranen
Date of BirthApril 1973 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed12 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressWsp House 70 Chancery Lane
London
WC2A 1AF
Director NameBrett Cole Matthews
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed12 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressWsp House 70 Chancery Lane
London
WC2A 1AF

Location

Registered AddressWsp House
70 Chancery Lane
London
WC2A 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
9 May 2014Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages)
9 May 2014Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages)
13 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 10/02/2014
(35 pages)
13 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 10/02/2014
(35 pages)
12 March 2014Change of name notice (2 pages)
12 March 2014Change of name notice (2 pages)
12 March 2014Company name changed ezra innovations (europe) LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-10
(2 pages)
12 March 2014Company name changed ezra innovations (europe) LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-10
(2 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)