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Transoceanic Pharmaceuticals Limited
Transoceanic Pharmaceuticals Limited is a dissolved company incorporated on 28 February 2001 with the registered office located in Cardiff, South Glamorgan. Transoceanic Pharmaceuticals Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
17 June 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04170068
Private limited company
Age
24 years
Incorporated
28 February 2001
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
Learn more about Transoceanic Pharmaceuticals Limited
Contact
Update Details
Address
1 Ty Glas Road
Llanishen
Cardiff
CF14 5EB
Wales
Same address for the past
13 years
Companies in CF14 5EB
Telephone
02920761991
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Ali Nazemi
Director • Secretary • Consultant • British Iranian • Lives in Wales • Born in Feb 1950
Dr Mohammed Husein Nazemi
Director • Pharmacist • British • Lives in Wales • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aneurin Evans Chemists Limited
Dr Mohammed Husein Nazemi is a mutual person.
Active
Kats Claws Limited
Dr Mohammed Husein Nazemi is a mutual person.
Active
Mobec Pharmacy Limited
Dr Mohammed Husein Nazemi is a mutual person.
Active
Magawell Limited
Dr Mohammed Husein Nazemi is a mutual person.
Active
Brentmark Limited
Dr Mohammed Husein Nazemi is a mutual person.
Active
Wheatford Ltd
Dr Mohammed Husein Nazemi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
28 Feb 2012
For period
28 Feb
⟶
28 Feb 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 4 Mar 2014
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Dormant Accounts Submitted
12 Years Ago on 29 Dec 2012
Registered Address Changed
13 Years Ago on 8 Jun 2012
Registered Address Changed
13 Years Ago on 8 Jun 2012
Confirmation Submitted
13 Years Ago on 8 Jun 2012
Dr Ali Nazemi Details Changed
14 Years Ago on 1 Sep 2011
Dr Ali Nazemi Details Changed
14 Years Ago on 1 Sep 2011
Dr Mohammed Husein Nazemi Details Changed
14 Years Ago on 1 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2014
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 25 Mar 2013
Accounts for a dormant company made up to 28 February 2012
Submitted on 29 Dec 2012
Annual return made up to 28 February 2012 with full list of shareholders
Submitted on 8 Jun 2012
Director's details changed for Dr Mohammed Husein Nazemi on 1 September 2011
Submitted on 8 Jun 2012
Director's details changed for Dr Ali Nazemi on 1 September 2011
Submitted on 8 Jun 2012
Secretary's details changed for Dr Ali Nazemi on 1 September 2011
Submitted on 8 Jun 2012
Registered office address changed from 1 Ty Glas Road Llanishen Cardiff CF14 5EB Wales on 8 June 2012
Submitted on 8 Jun 2012
Registered office address changed from 31 Camelot Way Thornhill Cardiff CF14 9AP on 8 June 2012
Submitted on 8 Jun 2012
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Repayment History
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