PHARMA MEDICAL LIMITED

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PHARMA MEDICAL LIMITED

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Key Data

Status

Dissolved

Company No.

03593695

Incorporation date

06/07/1998

Size

-

Contacts

Registered address

Registered address

6th Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 06/07/1998)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2016
Voluntary strike-off action has been suspended
dot icon14/11/2016
First Gazette notice for voluntary strike-off
dot icon06/11/2016
Application to strike the company off the register
dot icon14/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon21/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon06/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/09/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/12/2012
Appointment of Mr Eunan Edward Timmins as a director
dot icon16/12/2012
Termination of appointment of Christina Van Den Berg as a director
dot icon16/12/2012
Termination of appointment of Barletta Inc as a director
dot icon10/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/12/2011
Termination of appointment of Bluewall Limited as a director
dot icon25/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/01/2011
Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23
dot icon19/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon19/07/2010
Director's details changed for Bluewall Limited on 2010-07-07
dot icon19/07/2010
Secretary's details changed for London Secretaries Limited on 2010-07-07
dot icon18/07/2010
Director's details changed for Barletta Inc on 2010-07-07
dot icon13/07/2010
Appointment of Miss Christina Cornelia Van Den Berg as a director
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/07/2009
Return made up to 07/07/09; full list of members
dot icon06/11/2008
Return made up to 07/07/08; full list of members
dot icon21/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/07/2007
Return made up to 07/07/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/08/2006
Return made up to 07/07/06; full list of members
dot icon23/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/07/2005
Return made up to 07/07/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 07/07/04; full list of members
dot icon11/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/11/2003
Return made up to 07/07/03; full list of members
dot icon18/09/2003
Secretary's particulars changed
dot icon14/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/04/2003
Director's particulars changed
dot icon07/01/2003
Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon06/01/2003
Total exemption small company accounts made up to 2001-12-31
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon09/08/2002
Return made up to 07/07/02; full list of members
dot icon30/12/2001
Secretary's particulars changed
dot icon24/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon19/07/2001
Return made up to 07/07/01; full list of members
dot icon24/01/2001
New director appointed
dot icon24/01/2001
New director appointed
dot icon24/01/2001
Director resigned
dot icon24/01/2001
Director resigned
dot icon24/01/2001
Director resigned
dot icon31/08/2000
Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon08/08/2000
Full accounts made up to 1999-12-31
dot icon19/07/2000
Return made up to 07/07/00; full list of members
dot icon29/03/2000
Delivery ext'd 3 mth 31/12/99
dot icon16/09/1999
Secretary's particulars changed
dot icon12/07/1999
Return made up to 07/07/99; full list of members
dot icon18/04/1999
Director's particulars changed
dot icon22/07/1998
New director appointed
dot icon22/07/1998
New secretary appointed
dot icon22/07/1998
New director appointed
dot icon22/07/1998
New director appointed
dot icon22/07/1998
Ad 07/07/98--------- £ si 998@1=998 £ ic 2/1000
dot icon22/07/1998
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon12/07/1998
Secretary resigned
dot icon12/07/1998
Director resigned
dot icon06/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PHARMA MEDICAL LIMITED

PHARMA MEDICAL LIMITED is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 MEDICAL LIMITED?

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PHARMA MEDICAL LIMITED is currently Dissolved. It was registered on 06/07/1998 and dissolved on 30/01/2017.

Where is PHARMA MEDICAL LIMITED located?

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PHARMA MEDICAL LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does PHARMA MEDICAL LIMITED do?

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PHARMA MEDICAL 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 MEDICAL LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.