Company NameALAN Pharma Ltd
Company StatusDissolved
Company Number09805611
CategoryPrivate Limited Company
Incorporation Date2 October 2015(8 years, 6 months ago)
Dissolution Date22 November 2018 (5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Maulikkumar Ashokbhai Patel
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kenton Park Road
Harrow
HA3 8UB
Secretary NameMr Maulikkumar Patel
StatusClosed
Appointed02 October 2015(same day as company formation)
RoleCompany Director
Correspondence Address5 Kenton Park Road
Harrow
HA3 8UB

Location

Registered AddressC/O Bbk Partnership, Crown House
2a Ashfield Parade
Southgate
London
N14 5EJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

22 November 2018Final Gazette dissolved following liquidation (1 page)
22 August 2018Return of final meeting in a members' voluntary winding up (21 pages)
5 February 2018Appointment of a voluntary liquidator (3 pages)
5 February 2018Appointment of a voluntary liquidator (3 pages)
24 January 2018Declaration of solvency (5 pages)
24 January 2018Declaration of solvency (5 pages)
24 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
(1 page)
24 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
(1 page)
21 December 2017Total exemption full accounts made up to 31 October 2017 (8 pages)
21 December 2017Total exemption full accounts made up to 31 October 2017 (8 pages)
21 December 2017Registered office address changed from 40 Shaftesbury Parade Shaftesbury Avenue South Harrow Harrow HA2 0AH England to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 21 December 2017 (1 page)
21 December 2017Registered office address changed from 40 Shaftesbury Parade Shaftesbury Avenue South Harrow Harrow HA2 0AH England to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 21 December 2017 (1 page)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 September 2017Director's details changed for Mr Maulikkumar Ashokbhai Patel on 1 September 2017 (2 pages)
11 September 2017Secretary's details changed for Mr Maulikkumar Patel on 1 September 2017 (1 page)
11 September 2017Secretary's details changed for Mr Maulikkumar Patel on 1 September 2017 (1 page)
11 September 2017Director's details changed for Mr Maulikkumar Ashokbhai Patel on 1 September 2017 (2 pages)
24 April 2017Amended total exemption full accounts made up to 31 October 2016 (10 pages)
24 April 2017Amended total exemption full accounts made up to 31 October 2016 (10 pages)
24 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 October 2016Registered office address changed from 31 Streatfield Road Harrow HA3 9BP England to 40 Shaftesbury Parade Shaftesbury Avenue South Harrow Harrow HA2 0AH on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 31 Streatfield Road Harrow HA3 9BP England to 40 Shaftesbury Parade Shaftesbury Avenue South Harrow Harrow HA2 0AH on 19 October 2016 (1 page)
13 October 2016Registered office address changed from 3 Castleroad Northolt Northolt UB5 4SD England to 31 Streatfield Road Harrow HA3 9BP on 13 October 2016 (1 page)
13 October 2016Registered office address changed from 3 Castleroad Northolt Northolt UB5 4SD England to 31 Streatfield Road Harrow HA3 9BP on 13 October 2016 (1 page)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)