-
-
AZANTA LIMITED - First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 06545845
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Healthaid House
- Marlborough Hill
- Harrow
- Middlesex
- HA1 1UD First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD UK
Management
- Managing Directors
- HANNE DAMGAARD JENSEN
- JENS MUNCH-HANSEN
- Company secretaries
- JEFFREY JACOB MESSIAS
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Dissolved on
- 2016-12-20
- SIC/NACE
- 46460 - Wholesale of pharmaceutical goods
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IPC PHARMA LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-03-27
-
AZANTA LIMITED Company Description
- AZANTA LIMITED is a ltd registered in United Kingdom with the Company reg no 06545845. Its current trading status is "closed". It was registered 2008-03-27. It was previously called IPC PHARMA LIMITED. It has declared SIC or NACE codes as "46460 - Wholesale of pharmaceutical goods". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at First Floor Healthaid House .
Get AZANTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azanta Limited - First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Did you know? kompany provides original and official company documents for AZANTA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06545845#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06545845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06545845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-04) - GAZ1(A)
-
DIRECTOR APPOINTED MR JENS MUNCH-HANSEN (2016-04-27) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR LARS AAEN (2016-04-27) - TM01
-
APPLICATION FOR STRIKING-OFF (2016-09-21) - DS01
-
27/03/16 FULL LIST (2016-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-07-19) - AA
-
DIRECTOR APPOINTED LARS AAEN (2015-03-27) - AP01
-
REGISTERED OFFICE CHANGED ON 13/05/2015 FROM (2015-05-13) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS JUAN MOELLER SAN PEDRO / 03/05/2015 (2015-05-13) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR BO KRUSE (2015-03-27) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR CLAUS MOELLER SAN PEDRO (2015-05-30) - TM01
-
DIRECTOR APPOINTED HANNE DAMGAARD JENSEN (2015-05-30) - AP01
-
27/03/15 FULL LIST (2015-05-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
-
27/03/14 FULL LIST (2014-05-23) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
-
27/03/13 FULL LIST (2013-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
-
27/03/12 FULL LIST (2012-04-13) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-26) - AA
-
27/03/11 FULL LIST (2011-04-18) - AR01
-
APPOINT PERSON AS SECRETARY (2011-04-15) - AP03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS JUAN MOELLER SAN PEDRO / 22/10/2010 (2011-04-15) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-07) - AA
-
SECRETARY APPOINTED MR JEFFREY JACOB MESSIAS (2010-07-27) - AP03
-
REGISTERED OFFICE CHANGED ON 12/05/2010 FROM (2010-05-12) - AD01
-
APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED (2010-05-12) - TM02
-
CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED (2010-03-29) - AP04
-
REGISTERED OFFICE CHANGED ON 29/03/2010 FROM (2010-03-29) - AD01
-
COMPANY NAME CHANGED IPC PHARMA LIMITED (2010-01-11) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-01-11) - CONNOT
-
27/03/10 FULL LIST (2010-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
FIRST GAZETTE (2009-07-21) - GAZ1
-
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
-
DISS40 (DISS40(SOAD)) (2009-07-30) - DISS40
-
REGISTERED OFFICE CHANGED ON 27/08/2009 FROM (2009-08-27) - 287
-
REGISTERED OFFICE CHANGED ON 06/10/2009 FROM (2009-10-06) - AD01
-
APPOINTMENT TERMINATED, SECRETARY PEMBRIDGE SECRETARIES (2009-10-06) - TM02
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-30) - AA
-
APPOINTMENT TERMINATED, DIRECTOR IPC INTERNATIONAL PLC (2009-11-05) - TM01
-
DIRECTOR APPOINTED MR BO KRUSE (2009-11-06) - AP01
-
DIRECTOR APPOINTED MR CLAUS JUAN MOELLER SAN PEDRO (2009-11-06) - AP01
-
APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED (2009-12-15) - TM02
-
REGISTERED OFFICE CHANGED ON 15/12/2009 FROM (2009-12-15) - AD01
-
CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED (2009-10-06) - AP04
Add all to Cart
keyboard_arrow_right 2008
-
CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-07-30) - 225
-
SECRETARY APPOINTED PEMBRIDGE SECRETARIES (2008-03-27) - 288a
-
APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED (2008-03-27) - 288b
-
INCORPORATION DOCUMENTS (2008-03-27) - NEWINC
