About

Registered Number: 07076667
Date of Incorporation: 14/11/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 11 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Founded in 2009, Union Pharmaceutique Constantinoise (Upc) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are Annan Limited, Barletta Inc, Tadco Directors Limited. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNAN LIMITED 14 November 2009 16 December 2011 1
BARLETTA INC 16 December 2011 17 December 2012 1
TADCO DIRECTORS LIMITED 14 November 2009 14 November 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 12 April 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 10 June 2013
TM01 - Termination of appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AP01 - Appointment of director 17 December 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 10 August 2012
AP02 - Appointment of corporate director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 15 November 2010
AA01 - Change of accounting reference date 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
TM02 - Termination of appointment of secretary 09 December 2009
AP04 - Appointment of corporate secretary 09 December 2009
AP01 - Appointment of director 09 December 2009
AP02 - Appointment of corporate director 09 December 2009
NEWINC - New incorporation documents 14 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.