MITOVIE PHARMA LIMITED

Company Name
MITOVIE PHARMA LIMITED

Legal Registered Office
HATTERS LANE WATFORD WD18 8YH Other companies in WD18

Company Number		07849905
Date formed		2011-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-03-08
Type of accounts		NO ACCOUNTS FILED

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Companies with same name MITOVIE PHARMA LIMITED

The following companies were found which have the same name as MITOVIE PHARMA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MITOVIE PHARMA (UK) LTD	4 PETRE ROAD, CLAYTON BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JB	Dissolved	Company formed on the 2013-12-13

Company Officers of MITOVIE PHARMA LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RICHARD HAWTHORNE	Director	2011-11-16
VINOD KAUSHAL	Director	2011-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL RICHARD HAWTHORNE	MITOVIE PHARMA (UK) LTD	Director	2013-12-13	CURRENT	2013-12-13	Dissolved 2015-08-04
MICHAEL RICHARD HAWTHORNE	MITOVIE DRUG DEVELOPMENT LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2015-05-22
MICHAEL RICHARD HAWTHORNE	MITOVIE STERILES MANUFACTURING LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Dissolved 2014-07-08
MICHAEL RICHARD HAWTHORNE	GLYSMAG COMPANY LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Dissolved 2014-07-08
MICHAEL RICHARD HAWTHORNE	MITOVIE LTD	Director	2008-12-10	CURRENT	2008-10-02	Liquidation
MICHAEL RICHARD HAWTHORNE	MITOVIE GROUP LTD	Director	2008-11-13	CURRENT	2008-11-13	Dissolved 2017-03-08
VINOD KAUSHAL	VANDYL VENTURES LTD	Director	2013-01-23	CURRENT	2013-01-23	Active - Proposal to Strike off
VINOD KAUSHAL	MITOVIE STERILES MANUFACTURING LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Dissolved 2014-07-08
VINOD KAUSHAL	GLYSMAG COMPANY LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Dissolved 2014-07-08
VINOD KAUSHAL	MITOVIE GROUP LTD	Director	2008-11-13	CURRENT	2008-11-13	Dissolved 2017-03-08
VINOD KAUSHAL	MITOVIE LTD	Director	2008-10-02	CURRENT	2008-10-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX
2015-07-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
2014-06-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
2013-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND
2013-06-21	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-06-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-12	LATEST SOC	12/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-12	AR01	16/11/12 FULL LIST
2012-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13	AA01	CURREXT FROM 31/03/2012 TO 31/03/2013
2012-01-04	AA01	CURRSHO FROM 30/11/2012 TO 31/03/2012
2011-11-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to MITOVIE PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-05
Resolutions for Winding-up	2013-06-21
Appointment of Liquidators	2013-06-21
Notices to Creditors	2013-06-21

Fines / Sanctions

No fines or sanctions have been issued against MITOVIE PHARMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-01	Outstanding	THE NORTH WEST FUND FOR BUSINESS LOANS LP

Intangible Assets

Patents

We have not found any records of MITOVIE PHARMA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MITOVIE PHARMA LIMITED

Trademarks

We have not found any records of MITOVIE PHARMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MITOVIE PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MITOVIE PHARMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MITOVIE PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MITOVIE PHARMA LIMITED	Event Date	2013-06-17
At a General Meeting of the members of the above named Company duly convened and held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX on 17 June 2013 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , (IP No 9672) be and is hereby appointed as liquidator of the Company for the purposes of the voluntary winding-up of the Company. Further details contact: Michael Finch, Tel: +44 (0) 1923 236622, Fax: +44 (0) 1923 245660, Web: www.moorestephens.co.uk Vinod Kaushal , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MITOVIE PHARMA LIMITED	Event Date	2013-06-17
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : Further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: pieris.lysandrou@moorestephens.com, Ref: W68267.

Initiating party		Event Type	Notices to Creditors
Defending party	MITOVIE PHARMA LIMITED	Event Date	2013-06-17
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 30 July 2013 to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch (IP No 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 17 June 2013. Further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: pieris.lysandrou@moorestephens.com, Ref: W68521.

Initiating party		Event Type	Final Meetings
Defending party	MITOVIE PHARMA LIMITED	Event Date	2013-06-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 28 November 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of Appointment: 17 June 2013 Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: +44 (0)1923 236622, Reference: W68521. Michael Finch , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MITOVIE PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MITOVIE PHARMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 00:16:14
Primary Source:	Companies House

Company Overview

Company Officers of MITOVIE PHARMA LIMITED

Related Directorships