PHARMA INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03912102

Incorporation date

23/01/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2000)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2014

Application to strike the company off the register

View PDF (3 pages)

30/10/2014

Appointment of Mr Dennis Cook as a director

View PDF (2 pages)

30/10/2014

Termination of appointment of Shane Michael Smith as a director on 2014-10-31

View PDF (1 pages)

30/10/2014

Appointment of Mr Dennis Raymond Cook as a director on 2014-10-31

View PDF (2 pages)

30/10/2014

Termination of appointment of Shane Michael Smith as a director on 2014-10-31

View PDF (1 pages)

30/10/2014

Termination of appointment of City Directors Limited as a director on 2014-10-31

View PDF (1 pages)

10/03/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-11

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

03/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

04/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

18/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

10/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/02/2012

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2012-02-02

View PDF (1 pages)

01/02/2012

Appointment of City Secretaries Limited as a secretary on 2012-01-20

View PDF (2 pages)

31/01/2012

Appointment of Shane Michael Smith as a director on 2012-01-20

View PDF (2 pages)

31/01/2012

Termination of appointment of Jason Hughes as a director on 2012-01-20

View PDF (1 pages)

31/01/2012

Termination of appointment of Sdg Nominees Limited as a director on 2012-01-20

View PDF (1 pages)

31/01/2012

Termination of appointment of Cr Secretaries Limited as a secretary on 2012-01-20

View PDF (1 pages)

31/01/2012

Appointment of City Directors Limited as a director on 2012-01-20

View PDF (2 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/09/2010

Appointment of Mr Jason Hughes as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

08/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

27/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

05/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

19/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

15/06/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

23/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

02/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

01/02/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

09/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

11/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

23/06/2004

Registered office changed on 24/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

03/05/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

12/02/2004

Return made up to 24/01/04; full list of members

View PDF (2 pages)

12/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

02/02/2003

Return made up to 24/01/03; full list of members

View PDF (5 pages)

29/01/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

01/10/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

22/05/2002

Return made up to 24/01/02; full list of members

View PDF (5 pages)

11/12/2001

Certificate of change of name

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (4 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Registered office changed on 07/12/01 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (8 pages)

01/11/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

05/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

23/01/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PHARMA INNOVATIONS LIMITED

PHARMA INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There are currently 2 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 INNOVATIONS LIMITED?

PHARMA INNOVATIONS LIMITED is currently Dissolved. It was registered on 23/01/2000 and dissolved on 09/03/2015.

Where is PHARMA INNOVATIONS LIMITED located?

PHARMA INNOVATIONS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does PHARMA INNOVATIONS LIMITED do?

PHARMA INNOVATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PHARMA INNOVATIONS LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.