PHARMASMART LIMITED

Key Data

Status

Dissolved

Company No.

05172024

Incorporation date

05/07/2004

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/07/2004)

15/12/2010

Final Gazette dissolved following liquidation

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15/09/2010

Notice of move from Administration to Dissolution on 2010-09-11

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02/08/2010

Result of meeting of creditors

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14/06/2010

Administrator's progress report to 2010-06-02

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21/02/2010

Statement of affairs with form 2.14B

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25/01/2010

Statement of administrator's proposal

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10/12/2009

Appointment of an administrator

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04/12/2009

Termination of appointment of Michael Pallett as a director

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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)

06/08/2009

Return made up to 06/07/09; full list of members

View PDF (18 pages)

14/06/2009

Appointment Terminated Director jerry meek

View PDF (1 pages)

04/06/2009

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

29/04/2009

Appointment Terminated Director graham cole

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from 11 gough square london EC4A 3DE

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20/01/2009

Appointment Terminated Secretary paul puxon

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13/08/2008

Return made up to 06/07/08; full list of members

View PDF (19 pages)

11/08/2008

Location of register of members

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16/03/2008

Director appointed michael john pallett

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27/02/2008

Ad 27/07/07 gbp si [email protected]=50000.05 gbp ic 1689673.35/1739673.4

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27/02/2008

Ad 27/07/07 gbp si [email protected]=500000.05 gbp ic 1189673.3/1689673.35

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27/02/2008

Ad 13/02/08 gbp si [email protected]=1666.65 gbp ic 1188006.65/1189673.3

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27/02/2008

Ad 13/02/08 gbp si [email protected]=1666.65 gbp ic 1186340/1188006.65

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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)

17/02/2008

Director resigned

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27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

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22/09/2007

New secretary appointed

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15/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

Return made up to 06/07/07; full list of members

View PDF (15 pages)

29/07/2007

Location of register of members

View PDF (1 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Ad 31/07/06-09/01/07 £ si [email protected]=27466 £ ic 1158874/1186340

View PDF (3 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

Return made up to 06/07/06; full list of members

View PDF (12 pages)

05/12/2006

Location of register of members address changed

View PDF (0 pages)

28/11/2006

Ad 26/10/06--------- £ si [email protected]=3333 £ ic 1155541/1158874

View PDF (2 pages)

28/11/2006

New director appointed

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28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Registered office changed on 29/11/06 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

28/11/2006

Location of register of directors' interests

View PDF (1 pages)

28/11/2006

Location of register of members

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28/11/2006

Ad 27/07/05--------- £ si [email protected]

View PDF (3 pages)

28/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/11/2006

Ad 27/07/05--------- £ si [email protected]=300000 £ ic 855541/1155541

View PDF (4 pages)

28/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/11/2006

Ad 26/07/05--------- £ si [email protected]=699998 £ ic 155543/855541

View PDF (4 pages)

28/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/11/2006

Ad 28/09/06--------- £ si [email protected]=5208 £ ic 150335/155543

View PDF (2 pages)

28/11/2006

Ad 28/09/06--------- £ si [email protected]=83333 £ ic 67002/150335

View PDF (2 pages)

10/09/2006

Ad 27/07/05--------- £ si [email protected]=67000 £ ic 2/67002

View PDF (4 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (2 pages)

26/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

12/06/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

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12/06/2006

Accounts made up to 2005-07-25

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13/09/2005

Resolutions

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13/09/2005

Resolutions

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13/09/2005

Resolutions

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13/09/2005

Resolutions

View PDF (56 pages)

06/09/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

04/09/2005

Nc inc already adjusted 24/06/05

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04/09/2005

Resolutions

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04/09/2005

Resolutions

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04/09/2005

Resolutions

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04/09/2005

Resolutions

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04/09/2005

Resolutions

View PDF (56 pages)

04/09/2005

S-div 24/06/05

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04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (2 pages)

05/07/2004

Incorporation

View PDF (18 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

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PHARMASMART LIMITED

PHARMASMART LIMITED is an(a) Dissolved company incorporated on 05/07/2004 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHARMASMART LIMITED?

PHARMASMART LIMITED is currently Dissolved. It was registered on 05/07/2004 and dissolved on 15/12/2010.

Where is PHARMASMART LIMITED located?

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

What does PHARMASMART LIMITED do?

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

What is the latest filing for PHARMASMART LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.