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Wyeth Europa Limited

Wyeth Europa Limited is a dissolved company incorporated on 24 November 1978 with the registered office located in London, Greater London. Wyeth Europa Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 12 March 2023 (2 years 5 months ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01401702
Private limited company
Age
46 years
Incorporated 24 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 8 Jan 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jul 1968
Director • Solicitor • British • Lives in England • Born in Jan 1974
Pfizer Limited
PSC
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Edwin James Pearson and David Ian Highton are mutual people.
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Seagen U.K. Ltd
Edwin James Pearson and David Ian Highton are mutual people.
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Pfizer Specialty UK Limited
Edwin James Pearson and David Ian Highton are mutual people.
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Reviral Limited
Edwin James Pearson and David Ian Highton are mutual people.
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Pfizer Development Services (UK) Limited
Edwin James Pearson and David Ian Highton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Increased by £7K (0%)
Total Liabilities
-£8K
Increased by £1K (+14%)
Net Assets
£3.55M
Increased by £6K (0%)
Debt Ratio (%)
0%
Increased by 0.03% (+14%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 12 Mar 2023
Ben John Osborn Resigned
3 Years Ago on 28 Feb 2022
Registers Moved To Inspection Address
3 Years Ago on 8 Jan 2022
Inspection Address Changed
3 Years Ago on 17 Dec 2021
Declaration of Solvency
3 Years Ago on 9 Dec 2021
Registered Address Changed
3 Years Ago on 9 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Ian Eric Franklin Resigned
4 Years Ago on 9 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2022
Termination of appointment of Ben John Osborn as a director on 28 February 2022
Submitted on 1 Mar 2022
Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
Submitted on 8 Jan 2022
Register inspection address has been changed from Pfizer Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
Submitted on 17 Dec 2021
Appointment of a voluntary liquidator
Submitted on 9 Dec 2021
Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 9 December 2021
Submitted on 9 Dec 2021
Declaration of solvency
Submitted on 9 Dec 2021
Resolutions
Submitted on 9 Dec 2021
Full accounts made up to 30 November 2020
Submitted on 18 Aug 2021
Repayment History
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