| Company Name | Wattpharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09194466 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Eric Latour |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN |
| Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2016(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 15 November 2016) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Correspondence Address | C/O Jeffrey Green Russell Limited Waverley House London W1F 8GQ |
Location
| Registered Address | C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 22 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 26 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 26 January 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|