PHARMAPOINT LIMITED

Key Data

Status

Dissolved

Company No.

04546406

Incorporation date

25/09/2002

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-09

View PDF (1 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Appointment Terminated Director andrew trouton

View PDF (1 pages)

15/06/2009

Appointment Terminated Director jerry meek

View PDF (1 pages)

25/02/2009

Appointment Terminated Director graham hawthorn

View PDF (1 pages)

09/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/12/2008

Registered office changed on 04/12/2008 from 11 gough square london EC4A 3DE

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02/12/2008

Appointment Terminated Secretary paul puxon

View PDF (1 pages)

23/11/2008

Particulars of a mortgage or charge / charge no: 2

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29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/10/2008

Return made up to 26/09/08; full list of members

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30/09/2008

Location of register of members

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30/09/2008

Director's Change of Particulars / jerry meek / 01/01/2008 / HouseName/Number was: , now: east barn; Street was: east barn, now: new bingfield; Area was: new bingfield, now: ; Post Code was: NE9 2LE, now: NE19 2LE

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20/02/2008

New director appointed

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17/02/2008

Registered office changed on 18/02/08 from: 11 gough square london EC4A 3DE

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17/02/2008

Director resigned

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17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Registered office changed on 18/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

08/01/2008

Return made up to 26/09/07; full list of members

View PDF (2 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Registered office changed on 23/11/06 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

22/11/2006

Location of register of directors' interests

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22/11/2006

Location of register of members

View PDF (1 pages)

31/10/2006

Return made up to 26/09/06; full list of members

View PDF (9 pages)

19/10/2006

Resolutions

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19/10/2006

Resolutions

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19/10/2006

S-div 30/06/05

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

01/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/03/2006

Ad 30/06/05--------- £ si [email protected]

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26/03/2006

Return made up to 26/09/05; full list of members

View PDF (6 pages)

15/03/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

27/06/2005

Return made up to 26/09/04; full list of members

View PDF (6 pages)

27/06/2005

Secretary's particulars changed

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27/06/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

26/07/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

10/04/2003

Nc inc already adjusted 06/03/03

View PDF (1 pages)

07/04/2003

Resolutions

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07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2003

Ad 06/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/2003

Memorandum and Articles of Association

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16/03/2003

Certificate of change of name

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25/09/2002

Incorporation

View PDF (22 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hawthorn, Graham Alan	Director	29/09/2005 - 31/12/2008	9
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	25/09/2002 - 05/03/2003	199
LUDGATE SECRETARIAL SERVICES LTD	Corporate Director	25/09/2002 - 05/03/2003	199
LUDGATE NOMINEES LIMITED	Corporate Director	25/09/2002 - 05/03/2003	96
Savage, Martin John	Director	31/12/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PHARMAPOINT LIMITED

PHARMAPOINT LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 PHARMAPOINT LIMITED?

PHARMAPOINT LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 17/05/2010.

Where is PHARMAPOINT LIMITED located?

PHARMAPOINT LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does PHARMAPOINT LIMITED do?

PHARMAPOINT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PHARMAPOINT LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.