| Company Name | Excipiens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09309985 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bruce Robbins |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Broadoak Road Ashton-Under-Lyne OL6 8RR |
| Director Name | Mr Anthony Keith King |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 268 Harrowden Lane Cardington MK44 3ST |
| Secretary Name | Mr Anthony Keith King |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 268 Harrowden Lane Cardington MK44 3ST |
| Director Name | Mr Tim Poultney |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2015(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 March 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 25 Rue De Maurcourt Jouy Le Moutier 7971 274462 95280 |
Contact
| Website | www.excipiens.com |
|---|
Location
| Registered Address | 12 Nightingale Court Nightingale Close Rotherham S60 2AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Termination of appointment of Tim Poultney as a director on 29 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 30 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Tim Poultney as a director on 29 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 30 March 2017 (1 page) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Termination of appointment of Anthony Keith King as a secretary on 30 November 2015 (1 page) |
| 14 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Termination of appointment of Anthony Keith King as a director on 30 November 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Anthony Keith King as a secretary on 30 November 2015 (1 page) |
| 14 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Registered office address changed from 68-90 Paul Street London EC2A 4NE England to Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR on 14 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Anthony Keith King as a director on 30 November 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 68-90 Paul Street London EC2A 4NE England to Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR on 14 December 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 268 Harrowden Lane Cardington MK44 3st England to 68-90 Paul Street London EC2A 4NE on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 268 Harrowden Lane Cardington MK44 3st England to 68-90 Paul Street London EC2A 4NE on 15 April 2015 (1 page) |
| 14 April 2015 | Appointment of Mr Tim Poultney as a director on 14 April 2015 (2 pages) |
| 14 April 2015 | Appointment of Mr Tim Poultney as a director on 14 April 2015 (2 pages) |
| 28 November 2014 | Appointment of Mr Bruce Robbins as a director on 28 November 2014 (2 pages) |
| 28 November 2014 | Appointment of Mr Bruce Robbins as a director on 28 November 2014 (2 pages) |
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|