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LETAP PHARMACEUTICALS LIMITED

Learn more about LETAP PHARMACEUTICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DYERS BUILDING, HOLBORN, LONDON, EC1N 2JT

LETAP PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00986582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.10
last member list: 1991.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company LETAP PHARMACEUTICALS LIMITED is a Private Limited Company, registration number 00986582, established in United Kingdom on the 10. August 1970. The company was dissolved. The company has been in business for 46 years and 3 months. The company is based on 3 DYERS BUILDING, HOLBORN, LONDON, EC1N 2JT. There are 55 company documents available. The most recent document is "DISSOLVED" from the 2000.02.03. The latest accounts are filed up to 1989.12.31. The latest annual return was filed up to 1991.01.25. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.25
documents available: 1

Mortgages:

UCO BANK
LEGAL MORTGAGE - Partially Satisfied on 1986.11.17
BANQUE NATIONALE DE PARIS PLC.
LEGAL CHARGE - Outstanding on 1987.12.03
BANQUE NATIONALE DE PARIS P.L.C.
LEGAL CHARGE - Outstanding on 1988.10.18
BANK OF BARODA
GENERAL LETTER OF HYPOTHECATION - Outstanding on 1989.04.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, HALPERN HOUSE, 301-305 EUSTON ROAD, LONDON, NW1 3SS
Form type: 287
Date: 1999.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.22
Order cannot be placed (digitalisation not planned)
REMOVAL OF VOLUNTARY LIQUIDATOR FROM OFFICE
Form type: 4.38
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.03.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92 FROM:, 1 DOUGHTY ST, LONDON WC1N 2PH
Form type: 287
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260788
Form type: SRES01
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.17

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Company directors and board members:

SHIRISH PRANLAL PATEL (dissolve)
Secretary, 1991.03.28
27 MORLAND CLOSE , MITCHAM
CR4 3JT, SURREY
NADHMI AUCHI (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25
DILJA COOMBE PARK COOMBE LANE KINGSTON HILL , KINGSTON ON THAMES
KT2 7JB
ARIF HUSAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.25
10 PICKWICK WAY , CHISLEHURST
BR7 6RZ, KENT
MICHAEL JAMES MCGURGAN (dissolve)
Director, ACCOUNTANT, 1991.07.26
19 HARWOOD GARDENS OLD WINDSOR , WINDSOR
SL4 2LJ, BERKSHIRE
CHARLES LEONIDAS PANAYIDES (dissolve)
Director, FINANCIAL & LEGAL ADVISOR, 1991.06.28
4 MACAULAY AVENUE HINCHLEY WOOD , ESHER
KT10 9AT, SURREY
RAMANBHAI MANIBHAI PATEL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25
39 STRADBROKE DRIVE , CHIGWELL
IG7 5RB, ESSEX
DENNIS HAROLD HOLMAN (dissolve)
Secretary, 1991.01.25 - 1991.03.28
MIKAN CHAPEL LANE , UPTO SNODSBURY
WR7 4NH, NEAR WORCESTER
JAYANTILAL CHHOTABHAI PATEL (dissolve)
Director, PHARMACIST, 1991.01.25 - 1991.05.31
24 ST CLAIRS ROAD , CROYDON
CR0 5NE, SURREY
KIRITKUMAR RAMANBHAI PATEL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 1991.06.28
10 ALPINE WALK , STANMORE
HA7 3HU, MIDDLESEX
VINOD THAKORLAL SHAH (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 1991.05.13
43 SOUTHBROOK ROAD NORBURY , LONDON
SW16 5QU

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Information about the Private Limited Company LETAP PHARMACEUTICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data