PHARMA-GLOBAL (U.K.) LIMITED

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PHARMA-GLOBAL (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02837610

Incorporation date

19/07/1993

Size

Small

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 19/07/1993)
dot icon01/08/2013
Final Gazette dissolved following liquidation
dot icon01/05/2013
Return of final meeting in a members' voluntary winding up
dot icon28/01/2013
Liquidators' statement of receipts and payments to 2012-12-05
dot icon28/02/2012
Liquidators' statement of receipts and payments to 2011-12-05
dot icon28/02/2012
Resolutions
dot icon21/12/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-12-22
dot icon21/12/2010
Declaration of solvency
dot icon21/12/2010
Appointment of a voluntary liquidator
dot icon11/11/2010
Accounts for a small company made up to 2009-12-31
dot icon26/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon26/07/2010
Register(s) moved to registered inspection location
dot icon26/07/2010
Register inspection address has been changed
dot icon26/07/2010
Director's details changed for Aileen Regan on 2010-07-20
dot icon26/07/2010
Director's details changed for Thomas Kelly on 2010-07-20
dot icon26/07/2010
Director's details changed for David Berkery on 2010-07-20
dot icon26/07/2010
Director's details changed for Garrett Freyne on 2010-07-20
dot icon08/07/2010
Accounts for a small company made up to 2008-12-31
dot icon04/08/2009
Return made up to 20/07/09; full list of members
dot icon19/05/2009
Registered office changed on 20/05/2009 from first floor 41 chalton street london NW1 1JD
dot icon26/01/2009
Accounts for a small company made up to 2007-12-31
dot icon06/08/2008
Secretary appointed aileen regan
dot icon05/08/2008
Appointment Terminated Secretary garrett freyne
dot icon05/08/2008
Return made up to 20/07/08; full list of members
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon06/08/2007
Return made up to 20/07/07; full list of members
dot icon05/02/2007
Secretary's particulars changed;director's particulars changed
dot icon05/02/2007
Secretary's particulars changed;director's particulars changed
dot icon07/12/2006
Accounts for a small company made up to 2005-12-31
dot icon24/10/2006
Secretary's particulars changed;director's particulars changed
dot icon24/10/2006
Secretary's particulars changed;director's particulars changed
dot icon15/08/2006
Return made up to 20/07/06; full list of members
dot icon20/12/2005
Accounts for a small company made up to 2004-12-31
dot icon25/08/2005
Return made up to 20/07/05; full list of members
dot icon13/12/2004
Registered office changed on 14/12/04 from: 120 east road london N1 6AA
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon26/07/2004
Return made up to 20/07/04; full list of members
dot icon05/01/2004
Accounts for a small company made up to 2002-12-31
dot icon28/07/2003
Return made up to 20/07/03; full list of members
dot icon20/05/2003
Registered office changed on 21/05/03 from: 39 earls court road kensington london
dot icon11/09/2002
Accounts for a small company made up to 2001-12-31
dot icon11/09/2002
Return made up to 20/07/02; full list of members
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
dot icon14/08/2001
Return made up to 20/07/01; full list of members
dot icon18/09/2000
Accounts for a small company made up to 1999-12-31
dot icon18/09/2000
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon16/08/2000
Return made up to 20/07/00; full list of members
dot icon16/08/2000
Director's particulars changed
dot icon30/11/1999
Accounts for a small company made up to 1999-01-31
dot icon05/09/1999
Return made up to 20/07/99; no change of members
dot icon22/07/1998
Accounts for a small company made up to 1998-01-31
dot icon22/07/1998
Return made up to 20/07/98; no change of members
dot icon10/09/1997
Accounts for a small company made up to 1997-01-31
dot icon10/09/1997
Return made up to 20/07/97; full list of members
dot icon25/09/1996
Accounts for a small company made up to 1996-01-31
dot icon25/09/1996
Return made up to 20/07/96; no change of members
dot icon10/09/1995
Accounts for a small company made up to 1995-01-31
dot icon10/09/1995
Return made up to 20/07/95; no change of members
dot icon10/09/1995
Director resigned
dot icon26/03/1995
New director appointed
dot icon13/03/1995
Accounts for a small company made up to 1994-01-31
dot icon13/03/1995
Accounting reference date shortened from 31/07 to 31/01
dot icon14/02/1995
Ad 22/07/93--------- £ si 996@1
dot icon14/02/1995
Registered office changed on 15/02/95 from: 16-26 banner street london EC1Y 8QE
dot icon14/02/1995
Return made up to 20/07/94; full list of members
dot icon14/02/1995
New director appointed
dot icon14/02/1995
New secretary appointed;new director appointed
dot icon14/02/1995
New director appointed
dot icon19/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Regan, Aileen
Secretary
06/08/2008 - Present
-
Freyne, Garrett
Secretary
22/07/1993 - 06/08/2008
-
Kelly, Thomas
Director
22/07/1993 - Present
-
Berkery, David
Director
22/07/1993 - Present
-
Regan, Aileen
Director
22/07/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHARMA-GLOBAL (U.K.) LIMITED

PHARMA-GLOBAL (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/07/1993 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHARMA-GLOBAL (U.K.) LIMITED?

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PHARMA-GLOBAL (U.K.) LIMITED is currently Dissolved. It was registered on 19/07/1993 and dissolved on 01/08/2013.

Where is PHARMA-GLOBAL (U.K.) LIMITED located?

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PHARMA-GLOBAL (U.K.) LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does PHARMA-GLOBAL (U.K.) LIMITED do?

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PHARMA-GLOBAL (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHARMA-GLOBAL (U.K.) LIMITED?

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The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.