ABBVIE UK BIOPHARMA LTD
| Status | CONVERTED-CLOSED |
| Company No. | FC032047 |
| Category | |
| Incorporated | 18 Jul 2014 |
| Age | 9 years, 10 months, 18 days |
| Jurisdiction | United Kingdom |
| Dissolution | 21 May 2019 |
| Years | 5 years, 15 days |
SUMMARY
ABBVIE UK BIOPHARMA LTD is an converted-closed with number FC032047. It was incorporated 9 years, 10 months, 18 days ago, on 18 July 2014 and it was dissolved 5 years, 15 days ago, on 21 May 2019. The company address is 44 Esplanade, St Helier, JE4 9WG, Jersey, Channel Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 21 May 2019
Category: Dissolution
Type: OSDS01
Company number: FC032047
Close date: 2019-04-18
Branch number: BR017117
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, Uk
Branch number: BR017117
Change date: 2017-11-07
Officer name: Jerome Bouyer
Documents
Appoint person director overseas company with name appointment date
Date: 27 Dec 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jerome Bouyer
Appointment date: 2017-11-07
Documents
Change company details overseas company with change details
Date: 22 Dec 2017
Category: Other
Type: OSCH02
Change address: Ogier House the Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands
Change date: 2014-09-26
Documents
Change corporate secretary overseas company with change date
Date: 22 Dec 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: OSCH06
Officer name: Ogier Corporate Services (Jersey) Limited
Change date: 2016-12-09
Documents
Termination person director overseas company with name termination date
Date: 22 Dec 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matt Joseph Regan
Termination date: 2017-05-31
Documents
Termination person authorised overseas company
Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017117 Person Authorised to Represent terminated 31/05/2017 matt joseph regan
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Jul 2015
Category: Other
Type: OSCH01
Change details: Abbot house vanwall business park vanwall road, maidenhead, berkshire, SL6 4XE, united kingdom
Branch number: BR017117
Change date: 2015-06-29
Change type: Address Change
Documents
Appointment at registration of person authorised to represent
Date: 12 Aug 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Regan Matt Joseph Abbot House Vanwall Business Park Vanwall Road Maidenhead Berkshire United Kingdomsl6 4Xe
Branch number: BR017117
Documents
Appointment at registration of person authorised to accept service
Date: 12 Aug 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017117
Representative details: Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London United Kingdomec2R 8Du
Documents
Register overseas company
Date: 12 Aug 2014
Category: Incorporation
Type: OSIN01
Documents
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