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ENACT PHARMA LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 03729344
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD First Floor, 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- MAKIN, Pamela Louise, Dame
- SODERSTROM, Rolf Kristian Berndtson
- Company secretaries
- JONES, Lygia Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-09
- Dissolved on
- 2013-07-30
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENACT PHARMA PLC
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
⚠
- Last Return Made Up To:
- 2012-01-12
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ENACT PHARMA LIMITED Company Description
- ENACT PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 03729344. Its current trading status is "closed". It was registered 1999-03-09. It was previously called ENACT PHARMA PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-01-12.It can be contacted at First Floor .
Get ENACT PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enact Pharma Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
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https://www.kompany.co.uk/p/uk/03729344#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03729344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03729344#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.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-07-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-04-30) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-11-22) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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appoint-person-secretary-company-with-name-date (2012-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2012-02-22) - TM02
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legacy (2012-10-23) - MG02
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liquidation-voluntary-declaration-of-solvency (2012-11-22) - 4.70
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resolution (2012-11-22) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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accounts-with-accounts-type-full (2011-02-15) - AA
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-full (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2009-01-23) - 287
-
legacy (2009-01-23) - 353
-
legacy (2009-01-23) - 190
-
legacy (2009-03-25) - 287
-
legacy (2009-01-23) - 363a
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legacy (2009-03-25) - 288b
-
legacy (2009-03-31) - 288c
-
legacy (2009-04-08) - 288b
-
legacy (2009-07-31) - 287
-
legacy (2009-03-25) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-02-07) - 288c
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legacy (2008-02-07) - 363a
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-full (2008-11-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 288a
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legacy (2007-08-14) - 288b
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legacy (2007-01-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-03-31) - 53
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re-registration-memorandum-articles (2006-03-31) - MAR
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legacy (2006-04-04) - 363s
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auditors-resignation-company (2006-11-08) - AUD
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accounts-with-accounts-type-full (2006-11-07) - AA
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certificate-re-registration-public-limited-company-to-private (2006-03-31) - CERT10
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legacy (2006-04-04) - 363(287)
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legacy (2006-10-05) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-07) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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resolution (2004-09-08) - RESOLUTIONS
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legacy (2004-08-17) - 288b
-
legacy (2004-03-30) - 363s
-
legacy (2004-03-30) - 363(353)
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keyboard_arrow_right 2003
-
legacy (2003-08-06) - 288b
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legacy (2003-05-14) - 363s
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legacy (2003-04-23) - 353a
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accounts-with-accounts-type-group (2003-04-10) - AA
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legacy (2003-01-10) - 88(2)R
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legacy (2003-03-07) - 88(2)R
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legacy (2003-02-25) - 288a
-
legacy (2003-03-07) - 88(3)
-
legacy (2003-08-16) - 287
-
legacy (2003-08-16) - 225
-
legacy (2003-08-16) - 288b
-
legacy (2003-08-06) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-12-23) - 88(2)R
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legacy (2002-10-29) - 88(2)R
-
legacy (2002-11-30) - 88(3)
-
legacy (2002-11-30) - 88(2)R
-
legacy (2002-11-11) - 88(3)
-
legacy (2002-11-11) - 88(2)R
-
legacy (2002-12-10) - 395
-
legacy (2002-10-02) - 395
-
legacy (2002-10-15) - 288c
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legacy (2002-01-21) - PROSP
-
legacy (2002-03-04) - 288c
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legacy (2002-03-12) - 88(2)R
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legacy (2002-03-13) - 363(288)
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legacy (2002-03-13) - 363s
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legacy (2002-03-13) - 88(2)R
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accounts-with-accounts-type-group (2002-03-14) - AA
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legacy (2002-04-23) - 288b
-
legacy (2002-05-08) - 288a
-
legacy (2002-05-10) - 288a
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legacy (2002-06-13) - 88(2)R
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legacy (2002-07-17) - 88(2)R
-
legacy (2002-09-09) - 123
-
legacy (2002-06-19) - 88(2)R
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resolution (2002-09-09) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-04-19) - 363s
-
legacy (2001-02-22) - 287
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legacy (2001-02-22) - 288b
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legacy (2001-02-22) - 288a
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statement-of-affairs (2001-03-06) - SA
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legacy (2001-03-06) - 88(2)R
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statement-of-affairs (2001-03-14) - SA
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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resolution (2001-08-23) - RESOLUTIONS
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legacy (2001-05-21) - 288a
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legacy (2001-05-23) - 288b
-
legacy (2001-05-26) - 395
-
legacy (2001-10-01) - 88(2)R
-
legacy (2001-05-14) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
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accounts-with-accounts-type-full-group (2000-05-02) - AA
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resolution (2000-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2000-04-04) - CERTNM
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legacy (2000-05-16) - 288a
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legacy (2000-06-13) - 288b
-
legacy (2000-06-06) - 287
-
legacy (2000-07-11) - 288b
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resolution (2000-08-16) - RESOLUTIONS
-
legacy (2000-09-12) - 288b
-
legacy (2000-11-20) - 288c
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keyboard_arrow_right 1999
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legacy (1999-05-21) - 123
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legacy (1999-05-17) - PROSP
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-05-05) - CERT7
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legacy (1999-05-05) - 43(3)e
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accounts-balance-sheet (1999-05-05) - BS
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auditors-statement (1999-05-05) - AUDS
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auditors-report (1999-05-05) - AUDR
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resolution (1999-05-05) - RESOLUTIONS
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legacy (1999-05-05) - 43(3)
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resolution (1999-05-21) - RESOLUTIONS
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re-registration-memorandum-articles (1999-05-05) - MAR
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legacy (1999-05-21) - 122
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legacy (1999-12-07) - 288a
-
legacy (1999-12-04) - 353
-
legacy (1999-11-29) - 288a
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legacy (1999-06-25) - 88(2)R
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legacy (1999-06-16) - 288a
-
legacy (1999-06-15) - 288a
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legacy (1999-05-27) - 225
-
legacy (1999-05-27) - 287
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legacy (1999-05-27) - 288b
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incorporation-company (1999-03-09) - NEWINC
