PHARMACIA AFRICA LIMITED

Key Data

Status

Dissolved

Company No.

03461034

Incorporation date

04/11/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

09/07/2014

Final Gazette dissolved following liquidation

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09/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (8 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (8 pages)

10/01/2012

Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ on 2012-01-11

View PDF (2 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

04/01/2012

Resolutions

View PDF (1 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

21/12/2011

Termination of appointment of Andre Nel as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Ian Franklin as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Matthew Sumner as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Ruth Evans as a director

View PDF (1 pages)

09/10/2011

Director's details changed for Anne Lucille Verrinder on 2010-05-01

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

06/06/2011

Director's details changed for Mr Andre Jacques Nel on 2011-05-20

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (8 pages)

25/07/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

19/07/2010

Appointment of Louis Philip Jones as a director

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

01/11/2009

Director's details changed for Andre Jacques Nel on 2009-10-13

View PDF (2 pages)

20/10/2009

Auditor's resignation

View PDF (3 pages)

19/09/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

18/06/2009

Director appointed andre jacques nel

View PDF (2 pages)

11/05/2009

Director appointed ruth amy evans

View PDF (2 pages)

31/03/2009

Appointment terminated director karolyn fletcher

View PDF (1 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

09/12/2008

Director appointed ian eric franklin

View PDF (2 pages)

24/11/2008

Appointment terminated director franciscus overtoom

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

06/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

05/03/2008

Location of debenture register

View PDF (1 pages)

09/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

25/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

21/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

18/09/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

29/11/2004

Auditor's resignation

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

18/05/2004

Ad 18/12/97--------- £ si 1@1

View PDF (2 pages)

18/05/2004

Statement of affairs

View PDF (4 pages)

18/05/2004

Return made up to 17/10/01; full list of members; amend

View PDF (5 pages)

18/05/2004

Return made up to 25/10/00; full list of members; amend

View PDF (5 pages)

27/04/2004

Return made up to 22/03/03; full list of members; amend

View PDF (6 pages)

27/04/2004

Return made up to 22/03/02; full list of members; amend

View PDF (5 pages)

27/04/2004

Return made up to 05/11/99; full list of members; amend

View PDF (5 pages)

27/04/2004

Return made up to 05/11/98; full list of members; amend

View PDF (6 pages)

20/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

23/11/2003

Auditor's resignation

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

31/07/2003

Registered office changed on 01/08/03 from: hillbottom road high wycombe buckinghamshire HP12 4PX

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/05/2003

Resolutions

View PDF (8 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

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08/05/2003

Resolutions

View PDF (1 pages)

15/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

03/11/2002

New director appointed

View PDF (3 pages)

10/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

21/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/10/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

15/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/10/2000

Director resigned

View PDF (1 pages)

04/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

15/12/1997

Registered office changed on 16/12/97 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

10/12/1997

Resolutions

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10/12/1997

Resolutions

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10/12/1997

Resolutions

View PDF (41 pages)

10/12/1997

£ nc 1000/5000000 01/12/97

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (13 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (13 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Registered office changed on 02/12/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

24/11/1997

Certificate of change of name

View PDF (3 pages)

04/11/1997

Incorporation

View PDF (9 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/11/1997 - 24/11/1997	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	24/11/1997 - 30/11/1997	830
ABOGADO NOMINEES LIMITED	Nominee Director	24/11/1997 - 30/11/1997	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	24/11/1997 - 30/11/1997	798
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	24/11/1997 - 30/11/1997	798

Persons with Significant Control

No PSC data available.

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Description

About PHARMACIA AFRICA LIMITED

PHARMACIA AFRICA LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at 1 More London Place, London SE1 2AF. 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 PHARMACIA AFRICA LIMITED?

PHARMACIA AFRICA LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 09/07/2014.

Where is PHARMACIA AFRICA LIMITED located?

PHARMACIA AFRICA LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PHARMACIA AFRICA LIMITED do?

PHARMACIA AFRICA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHARMACIA AFRICA LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.