About

Registered Number: 05813832
Date of Incorporation: 11/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 46 Crawford Street, London, W1H 1JU,

 

Based in London, Solitaire Pharma Ltd was registered on 11 May 2006. This company has 3 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHGEREFTEH, Peyman 05 February 2015 - 1
SERGEEVA, Olga 11 May 2006 22 September 2009 1
SHAVILA, Asaad 11 May 2006 31 May 2018 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 28 February 2019
PSC04 - N/A 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
DISS40 - Notice of striking-off action discontinued 02 June 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 30 May 2018
GAZ1 - First notification of strike-off action in London Gazette 01 May 2018
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 28 February 2016
AD01 - Change of registered office address 24 June 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 28 February 2015
AP01 - Appointment of director 05 February 2015
AR01 - Annual Return 29 May 2014
AD01 - Change of registered office address 28 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 16 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 11 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
AD01 - Change of registered office address 11 November 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
NEWINC - New incorporation documents 11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.