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Pharmprod Limited

Pharmprod Limited is a dissolved company incorporated on 1 December 1992 with the registered office located in London, Greater London. Pharmprod Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
02769556
Private limited company
Age
32 years
Incorporated 1 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 12a 8 Shepherd Market
London
W1J 7JY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Consultant • Italian • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paola Maras is a mutual person.
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Paola Maras is a mutual person.
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Paola Maras is a mutual person.
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Paola Maras is a mutual person.
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Sky Directors Limited
Paola Maras is a mutual person.
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Sky Secretaries Limited
Paola Maras is a mutual person.
Active
Fritz & Gherman Limited
Paola Maras is a mutual person.
Active
Blackbird Trading Limited
Paola Maras is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352
Decreased by £268 (-43%)
Total Liabilities
-£1.84K
Increased by £134 (+8%)
Net Assets
-£1.49K
Decreased by £402 (+37%)
Debt Ratio (%)
523%
Increased by 247.69% (+90%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 23 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 10 Jun 2014
Application To Strike Off
11 Years Ago on 27 May 2014
Francesca Silvani Resigned
11 Years Ago on 20 May 2014
Francesca Silvani Resigned
11 Years Ago on 20 May 2014
Sil Secretaries Limited Resigned
11 Years Ago on 20 May 2014
Sil Directors Limited Resigned
11 Years Ago on 20 May 2014
Mrs Paola Maras Appointed
11 Years Ago on 20 May 2014
Registered Address Changed
11 Years Ago on 20 Feb 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2014
Application to strike the company off the register
Submitted on 27 May 2014
Appointment of Mrs Paola Maras as a director
Submitted on 20 May 2014
Termination of appointment of Sil Directors Limited as a director
Submitted on 20 May 2014
Termination of appointment of Sil Secretaries Limited as a secretary
Submitted on 20 May 2014
Termination of appointment of Francesca Silvani as a director
Submitted on 20 May 2014
Termination of appointment of Francesca Silvani as a director
Submitted on 20 May 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 20 Feb 2014
Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 20 February 2014
Submitted on 20 Feb 2014
Repayment History
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