About

Registered Number: 06060748
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2019 (9 months ago)
Registered Address: C/O Milsted Langdon Llp, 46-48 East Smithfield, London, E1W 1AW

 

Based in London, Kythera Biopharmaceuticals (Europe) Ltd was setup in 2007, it's status is listed as "Dissolved". The current directors of the company are Haran, Patricia Maria, Tomkins, Judith, Johnson, Paul, Klein, Keith, Munshi, Amit Dilip, Nelligan, Tom, Astle, Chris, Leonard, Jr, Keith Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTLE, Chris 01 October 2015 28 July 2017 1
LEONARD, JR, Keith Richard 22 January 2007 01 October 2015 1
Secretary Name Appointed Resigned Total Appointments
HARAN, Patricia Maria 19 February 2018 - 1
TOMKINS, Judith 19 February 2018 - 1
KLEIN, Keith 01 March 2011 01 October 2015 1
MUNSHI, Amit Dilip 22 January 2007 01 March 2011 1
NELLIGAN, Tom 01 October 2015 13 October 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 February 2019
LIQ13 - N/A 23 November 2018
AP03 - Appointment of secretary 23 May 2018
AP03 - Appointment of secretary 23 May 2018
AD01 - Change of registered office address 09 May 2018
RESOLUTIONS - N/A 25 April 2018
LIQ01 - N/A 25 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 April 2018
TM01 - Termination of appointment of director 19 January 2018
TM02 - Termination of appointment of secretary 18 October 2017
AP01 - Appointment of director 05 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 12 September 2016
AD01 - Change of registered office address 14 April 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 15 September 2014
CH03 - Change of particulars for secretary 11 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 16 September 2011
AP03 - Appointment of secretary 03 March 2011
TM02 - Termination of appointment of secretary 03 March 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 09 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 08 April 2008
225 - Change of Accounting Reference Date 13 March 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.