Dissolved 2016-11-17
Company Information for DONNELLY PHARMA CONSULTING LTD
LONDON, EC4N 6EU,
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Company Registration Number
06751221
Private Limited Company
Dissolved Dissolved 2016-11-17 |
Company Name | |
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DONNELLY PHARMA CONSULTING LTD | |
Legal Registered Office | |
LONDON EC4N 6EU Other companies in GU21 | |
Company Number | 06751221 | |
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Date formed | 2008-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-11-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 01:35:15 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN DONNELLY / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES DONNELLY / 08/11/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
RES01 | ADOPT ARTICLES 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES DONNELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN DONNELLY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES DONNELLY / 01/10/2009 | |
88(2) | AD 17/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-26 |
Notices to Creditors | 2015-02-19 |
Resolutions for Winding-up | 2015-02-19 |
Appointment of Liquidators | 2015-02-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONNELLY PHARMA CONSULTING LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DONNELLY PHARMA CONSULTING LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DONNELLY PHARMA CONSULTING LTD | Event Date | 2015-02-16 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 11 February 2015 are required, on or before 16 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Anthony John Wright of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Anthony John Wright and Michael Healy (IP Nos 10870 and 9530) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. Further details contact: Anthony John Wright or Michael Healy, Email: luke.wilson@frpadvisory.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DONNELLY PHARMA CONSULTING LTD | Event Date | 2015-02-11 |
At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, on 11 February 2015 , at 11.15 am, the following resolutions were duly passed, as Special Resolutions and as as Ordinary Resolutions: That the Company be wound up voluntarily and that Anthony John Wright and Michael Healy , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU, (IP Nos 10870 and 9530) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that the Joint Liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them. Further details contact: Anthony John Wright or Michael Healy, Email: luke.wilson@frpadvisory.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DONNELLY PHARMA CONSULTING LTD | Event Date | 2015-02-11 |
Anthony John Wright and Michael Healy , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU : Further details contact: Anthony John Wright or Michael Healy, Email: luke.wilson@frpadvisory.com. | |||
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. |