Company NameP2-Molteni Pharma Limited
Company StatusDissolved
Company NumberSC529293
CategoryPrivate Limited Company
Incorporation Date10 March 2016(8 years, 1 month ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Stuart John Overend
Date of BirthApril 1970 (Born 54 years ago)
NationalityScottish
StatusClosed
Appointed10 March 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Young Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0TD
Scotland
Director NameMr Richard De Souza
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address3 Young Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0TD
Scotland
Director NameMr Federico Seghi Recil
Date of BirthDecember 1969 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed27 September 2016(6 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 18 May 2020)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3 Young Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0TD
Scotland

Location

Registered Address3 Young Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0TD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020First Gazette notice for voluntary strike-off (1 page)
21 May 2020Application to strike the company off the register (1 page)
19 May 2020Termination of appointment of Federico Seghi Recil as a director on 18 May 2020 (1 page)
19 May 2020Termination of appointment of Richard De Souza as a director on 18 May 2020 (1 page)
31 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 March 2017Appointment of Mr Federico Seghi Recil as a director on 27 September 2016 (2 pages)
23 March 2017Confirmation statement made on 9 March 2017 with updates (7 pages)
23 March 2017Appointment of Mr Federico Seghi Recil as a director on 27 September 2016 (2 pages)
23 March 2017Confirmation statement made on 9 March 2017 with updates (7 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)