Active - Proposal to Strike off
Company Information for ETIOLOGICS LIMITED
30 C/O MVM PARTNERS LLP, 30 ST. GEORGE STREET, LONDON, W1S 2FH,
|
Company Registration Number
04137282
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ETIOLOGICS LIMITED | |
Legal Registered Office | |
30 C/O MVM PARTNERS LLP 30 ST. GEORGE STREET LONDON W1S 2FH Other companies in SL1 | |
Company Number | 04137282 | |
---|---|---|
Company ID Number | 04137282 | |
Date formed | 2001-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 14:46:43 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN GRAHAM KNOX |
||
CHRISTOPHER PHILIP ASHTON |
||
MARY FRANCES FITZGERALD |
||
COLIN GRAHAM KNOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GREGORY NEWTON |
Director | ||
CLIFFORD PAUL TRINIMAN |
Company Secretary | ||
DAVID JOHN BRISTER |
Director | ||
STEPHEN DAVID MACLEOD BROWN |
Director | ||
PHILLIP JOHN GARDINER |
Director | ||
IAN FLETCHER KENT |
Director | ||
HUGO ALEXANDER SLOOTWEG |
Director | ||
ROBERTO SOLARI |
Director | ||
CLIFFORD PAUL TRINIMAN |
Director | ||
DAVID ANDREW CAMPBELL |
Director | ||
EDWINA MARY WRIGHT |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED | Director | 2010-01-11 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED | Director | 2004-10-07 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2009-09-18 | CURRENT | 2008-07-16 | Active | |
PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED | Director | 2010-01-11 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-16 | Active | |
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED | Director | 2003-04-25 | CURRENT | 1998-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM C/O Dr C P Ashton Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM C/O Achilles Therapeutics Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM C/O Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O Mvm Life Science Partners Llp 8 Henrietta Street London WC2E 8PU England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM The Coach House Grenville Court, Britwell Road Burnham Slough SL1 8DF | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/11 FROM Fulmer Hall Windmill Road Fulmer Slough Berkshire SL3 6HD | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PHILIP ASHTON / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM KNOX / 04/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN GRAHAM KNOX on 2010-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM STOKE COURT STOKE POGES SLOUGH BERKSHIRE SL2 4SY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY FRANCES FITZGERALD / 04/10/2010 | |
AR01 | 08/01/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHTON / 20/01/2009 | |
RES13 | SHARE PREMIUM ACCOUNT DIVIDEND BE DECLARED AND CREDITED TO INTER COMPANY ACCOUNT 01/10/2008 | |
RES01 | ADOPT MEMORANDUM 01/10/2008 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 01/10/08 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/10/08 | |
RES01 | ADOPT MEMORANDUM 01/10/2008 | |
RES06 | REDUCE ISSUED CAPITAL 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/06; CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/07/05 | |
RES13 | REAPPOINTMENT AUD ERNST 07/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 5100/5841 23/04/0 | |
RES13 | AGREEMENTS/OPTIONS 23/04/03 | |
88(2)R | AD 11/01/05--------- £ SI 956825@.0001=95 £ IC 5085/5180 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GATX EUROPEAN TECHNOLOGY VENTURES |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ETIOLOGICS LIMITED 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. |