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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.
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
Address
1 Ty Glas Road
Llanishen
Cardiff
CF14 5EB
Wales
Same address for the past 13 years
Telephone
02920761991
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Consultant • British Iranian • Lives in Wales • Born in Feb 1950
Director • Pharmacist • British • Lives in Wales • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
28 Feb 2012
For period 28 Feb28 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
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
Repayment History
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