Company Information for RADLEY PHARMA LTD
SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, W3 7DA,
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Company Registration Number
06321116
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RADLEY PHARMA LTD | ||
Legal Registered Office | ||
SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA Other companies in W3 | ||
Previous Names | ||
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Company Number | 06321116 | |
---|---|---|
Company ID Number | 06321116 | |
Date formed | 2007-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 28/12/2018 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-16 02:34:51 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DAVID BROWN |
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NEIL THOMAS RUNKEL |
||
GORDON MCIVOR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH MARFFY |
Director | ||
SECRETARIATE LIMITED |
Company Secretary | ||
NEIL THOMAS RUNKEL |
Director | ||
DAVID MCIVOR WILSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KYRIX HEALTH PLC | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 14285.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 14285.72 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 14285.72 | |
AA01 | Previous accounting period extended from 30/07/15 TO 31/12/15 | |
RES01 | ADOPT ARTICLES 06/01/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Gordon Mcivor Wilson on 2014-10-20 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 12245 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 12245 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS RUNKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARFFY | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 6000 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 5000 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 4000.00 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUNKEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECRETARIATE LIMITED | |
AP01 | DIRECTOR APPOINTED MR GORDON MCIVOR WILSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARFFY | |
RES15 | CHANGE OF NAME 15/08/2011 | |
CERTNM | COMPANY NAME CHANGED KIRKHOLM LTD CERTIFICATE ISSUED ON 16/08/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 23/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCIVOR WILSON / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS RUNKEL / 23/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 05/09/07 GBP SI 100000@0.01=1000 GBP IC 1/1001 | |
122 | S-DIV 05/09/07 | |
123 | £ NC 100/5000 05/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2013-07-31 | £ 49,500 |
---|---|---|
Creditors Due Within One Year | 2013-07-31 | £ 0 |
Creditors Due Within One Year | 2012-07-31 | £ 28,860 |
Creditors Due Within One Year | 2012-07-31 | £ 28,860 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADLEY PHARMA LTD
Called Up Share Capital | 2013-07-31 | £ 6,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 5,000 |
Called Up Share Capital | 2012-07-31 | £ 5,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 2,250 |
Current Assets | 2013-07-31 | £ 2,500 |
Current Assets | 2012-07-31 | £ 5,000 |
Debtors | 2012-07-31 | £ 5,000 |
Debtors | 2012-07-31 | £ 5,000 |
Shareholder Funds | 2011-07-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADLEY PHARMA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |