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PHARMPROD LIMITED

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PHARMPROD LIMITED

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Key Data

Status

Dissolved

Company No.

02769556

Incorporation date

30/11/1992

Size

Total Exemption Small

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

Registered address

Suite 12a 8 Shepherd Market, London W1J 7JYCopy
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Latest events (Record since 30/11/1992)
dot icon22/09/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/06/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/05/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon19/05/2014
Appointment of Mrs Paola Maras as a director
View PDF (2 pages)
dot icon19/05/2014
Termination of appointment of Sil Directors Limited as a director
View PDF (1 pages)
dot icon19/05/2014
Termination of appointment of Sil Secretaries Limited as a secretary
View PDF (1 pages)
dot icon19/05/2014
Termination of appointment of Francesca Silvani as a director
View PDF (1 pages)
dot icon19/05/2014
Termination of appointment of Francesca Silvani as a director
View PDF (1 pages)
dot icon19/02/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 2014-02-20
View PDF (1 pages)
dot icon01/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/12/2012
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 2012-12-18
View PDF (1 pages)
dot icon02/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2012
Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 2012-07-11
View PDF (1 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon08/02/2012
Appointment of Ms Francesca Silvani as a director
View PDF (2 pages)
dot icon30/11/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 2011-10-18
View PDF (1 pages)
dot icon19/09/2011
Withdraw the company strike off application
View PDF (2 pages)
dot icon18/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon23/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon13/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Secretary's details changed for Sil Secretaries Limited on 2009-10-02
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Sil Directors Limited on 2009-10-02
View PDF (2 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon21/09/2009
Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP
View PDF (1 pages)
dot icon11/05/2009
Registered office changed on 12/05/2009 from suite 12- 8 shepherd market london W1J 7JY
View PDF (1 pages)
dot icon03/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon01/01/2007
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon01/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon12/09/2006
Return made up to 01/12/05; full list of members
View PDF (3 pages)
dot icon12/09/2006
Location of debenture register
View PDF (1 pages)
dot icon12/09/2006
Location of register of members
View PDF (1 pages)
dot icon12/09/2006
Registered office changed on 13/09/06 from: suite 12 8 shepherd market london W1J 7JY
View PDF (1 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon10/04/2006
Registered office changed on 11/04/06 from: 38 wigmore street london W1U 2HA
View PDF (1 pages)
dot icon10/01/2006
New secretary appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (3 pages)
dot icon05/01/2006
Director resigned
View PDF (1 pages)
dot icon05/01/2006
Secretary resigned
View PDF (1 pages)
dot icon20/12/2005
Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon07/11/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon07/08/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon28/07/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon16/12/2004
Return made up to 01/12/04; full list of members
View PDF (2 pages)
dot icon03/06/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon08/12/2003
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon23/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon07/10/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon24/04/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon31/03/2003
Amended accounts made up to 2000-12-31
View PDF (9 pages)
dot icon07/12/2002
Return made up to 01/12/02; full list of members
View PDF (5 pages)
dot icon30/10/2002
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon05/03/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon21/01/2002
New director appointed
View PDF (2 pages)
dot icon20/01/2002
Return made up to 01/12/01; full list of members
View PDF (5 pages)
dot icon02/08/2001
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon17/07/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon05/12/2000
Return made up to 01/12/00; full list of members
View PDF (5 pages)
dot icon05/12/2000
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon05/12/2000
Registered office changed on 06/12/00 from: 66 wigmore street lomdon W1H 0HQ
View PDF (1 pages)
dot icon03/04/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon21/02/2000
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon15/12/1999
Return made up to 01/12/99; full list of members
View PDF (5 pages)
dot icon07/04/1999
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon27/01/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon18/01/1999
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon21/12/1998
Return made up to 01/12/98; full list of members
View PDF (30 pages)
dot icon23/06/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon07/12/1997
Return made up to 01/12/97; full list of members
View PDF (25 pages)
dot icon31/01/1997
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon20/01/1997
Return made up to 01/12/96; no change of members
View PDF (21 pages)
dot icon06/01/1997
Delivery ext'd 3 mth 31/12/96
View PDF (1 pages)
dot icon24/03/1996
Full accounts made up to 1994-12-31
View PDF (12 pages)
dot icon07/02/1996
Full accounts made up to 1993-12-31
View PDF (12 pages)
dot icon04/01/1996
Return made up to 01/12/95; full list of members
View PDF (17 pages)
dot icon17/12/1995
Delivery ext'd 3 mth 31/12/95
View PDF (2 pages)
dot icon28/02/1995
Registered office changed on 01/03/95 from: 100 chalk farm road london NW1 8EH
View PDF (0 pages)
dot icon05/02/1995
Return made up to 01/12/94; no change of members
View PDF (0 pages)
dot icon05/02/1995
Location of register of members address changed
View PDF (0 pages)
dot icon05/02/1995
Director's particulars changed
View PDF (0 pages)
dot icon05/02/1995
Secretary's particulars changed
View PDF (0 pages)
dot icon18/12/1994
Delivery ext'd 3 mth 31/12/94
View PDF (0 pages)
dot icon11/04/1994
Delivery ext'd 3 mth 31/12/93
View PDF (0 pages)
dot icon11/12/1993
Return made up to 01/12/93; full list of members
View PDF (0 pages)
dot icon22/04/1993
Resolutions
View PDF (0 pages)
dot icon22/04/1993
Resolutions
View PDF (0 pages)
dot icon22/04/1993
Resolutions
View PDF (0 pages)
dot icon09/12/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon09/12/1992
Ad 01/12/92--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon08/12/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/12/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon30/11/1992
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silvani, Francesca
Director
03/02/2012 - 02/12/2013
56
Maras Paola
Director
02/12/2013 - Present
48
HALLMARK SECRETARIES LIMITED
Nominee Secretary
01/12/1992 - 01/12/1992
9278
L.G.SECRETARIES LIMITED
Corporate Secretary
01/12/1992 - 14/12/2005
121
ETA DIRECTORS LIMITED
Corporate Director
14/12/2001 - 14/12/2005
38

Persons with Significant Control

0

No PSC data available.

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Description

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About PHARMPROD LIMITED

PHARMPROD LIMITED is an(a) Dissolved company incorporated on 30/11/1992 with the registered office located at Suite 12a 8 Shepherd Market, London W1J 7JY. 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 PHARMPROD LIMITED?

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PHARMPROD LIMITED is currently Dissolved. It was registered on 30/11/1992 and dissolved on 22/09/2014.

Where is PHARMPROD LIMITED located?

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PHARMPROD LIMITED is registered at Suite 12a 8 Shepherd Market, London W1J 7JY.

What does PHARMPROD LIMITED do?

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PHARMPROD LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for PHARMPROD LIMITED?

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The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.