AP

ARCHIMEDES PHARMA TRUSTEES LIMITED

Dissolved

Company number 07359908

London · Incorporated 27 August 2010

Ernst & Young Llp 1, More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WALNUTSTREAM LIMITED · 27 August 2010 – 9 November 2010

Previous registered addresses

235 Old Marylebone Road London NW1 5QT · until 12 January 2016

250 South Oak Way Green Park Reading RG2 6UG · until 26 February 2015

25 South Oak Way Green Park Reading RG2 6UG · until 7 December 2010

Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 15 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MCS FORMATIONS LIMITED
Corporate Secretary
17 February 2015
MA
MCLEAN, Andrew Firth
Director · Resigned
5 August 2014
SH
STRATFORD, Harry Thomas, Dr
Director · Resigned
5 August 2014
WA
WATSON, Allan Mark
Director · Resigned
5 August 2014
RN
ROTHWELL, Nicholas Gordon
Secretary · Resigned
21 September 2012
RN
ROTHWELL, Nicholas Gordon
Director · Resigned
21 September 2012
RC
REINHART, Charles Augustine
Director · Resigned
23 September 2011
KS
KANOVSKY, Stephen
Secretary · Resigned
9 November 2010
KS
KANOVSKY, Stephen
Director · Resigned
9 November 2010
WT
WATTS, Timothy William
Director · Resigned
9 November 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
27 August 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
27 August 2010
PD
PUDGE, David John
Director · Resigned
27 August 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Resolution
Resolution
12 January 2016 View
Change Sail Address Company With New Address
Address
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Legacy
Other
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Miscellaneous
Miscellaneous
29 June 2015 View
Auditors Resignation Company
Auditors
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Legacy
Other
22 August 2014 View
Legacy
Other
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Legacy
Other
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
15 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Certificate Change Of Name Company
Change Of Name
9 November 2010 View
Change Of Name Notice
Change Of Name
9 November 2010 View
Incorporation Company
Incorporation
27 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.