Pharmprod Limited

Company Name	Pharmprod Limited
Company Status	Dissolved
Company Number	02769556
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	Pharmprod Limited and Blendserv Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Ms Paola Maras
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	02 December 2013(21 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 12a 8 Shepherd Market London W1J 7JY

Director Name	Ms Francesca Silvani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2012(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Eta Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(9 years after company formation)
Appointment Duration	4 years (resigned 14 December 2005)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	SIL Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(13 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2013)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	SIL Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(13 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2013)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Location

Registered Address	Suite 12a 8 Shepherd Market London W1J 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Sil Directors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,489
Current Liabilities	£1,841

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	Application to strike the company off the register (3 pages)
27 May 2014	Application to strike the company off the register (3 pages)
20 May 2014	Termination of appointment of Francesca Silvani as a director (1 page)
20 May 2014	Termination of appointment of Francesca Silvani as a director (1 page)
20 May 2014	Termination of appointment of Sil Directors Limited as a director (1 page)
20 May 2014	Termination of appointment of Sil Secretaries Limited as a secretary (1 page)
20 May 2014	Termination of appointment of Sil Directors Limited as a director (1 page)
20 May 2014	Termination of appointment of Francesca Silvani as a director (1 page)
20 May 2014	Appointment of Mrs Paola Maras as a director (2 pages)
20 May 2014	Termination of appointment of Sil Secretaries Limited as a secretary (1 page)
20 May 2014	Termination of appointment of Francesca Silvani as a director (1 page)
20 May 2014	Appointment of Mrs Paola Maras as a director (2 pages)
20 February 2014	Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 18 December 2012 (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Appointment of Ms Francesca Silvani as a director (2 pages)
9 February 2012	Appointment of Ms Francesca Silvani as a director (2 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
18 October 2011	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011 (1 page)
20 September 2011	Withdraw the company strike off application (2 pages)
20 September 2011	Withdraw the company strike off application (2 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
24 March 2011	Company name changed blendserv LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Company name changed blendserv LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
25 October 2010	Company name changed pharmprod LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-22 NM01 ‐ Change of name by resolution (3 pages)
25 October 2010	Company name changed pharmprod LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-22 NM01 ‐ Change of name by resolution (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Sil Directors Limited on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Sil Secretaries Limited on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP (1 page)
12 May 2009	Registered office changed on 12/05/2009 from suite 12- 8 shepherd market london W1J 7JY (1 page)
12 May 2009	Registered office changed on 12/05/2009 from suite 12- 8 shepherd market london W1J 7JY (1 page)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 01/12/06; full list of members (2 pages)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 01/12/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Location of debenture register (1 page)
13 September 2006	Return made up to 01/12/05; full list of members (3 pages)
13 September 2006	Location of register of members (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 12 8 shepherd market london W1J 7JY (1 page)
13 September 2006	Return made up to 01/12/05; full list of members (3 pages)
13 September 2006	Location of debenture register (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 12 8 shepherd market london W1J 7JY (1 page)
13 September 2006	Location of register of members (1 page)
3 August 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 April 2006	Registered office changed on 11/04/06 from: 38 wigmore street london W1U 2HA (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 38 wigmore street london W1U 2HA (1 page)
11 January 2006	New director appointed (3 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Director resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
8 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 July 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 December 2004	Return made up to 01/12/04; full list of members (2 pages)
17 December 2004	Return made up to 01/12/04; full list of members (2 pages)
4 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 April 2003	Amended accounts made up to 31 December 2000 (9 pages)
1 April 2003	Amended accounts made up to 31 December 2000 (9 pages)
8 December 2002	Return made up to 01/12/02; full list of members (5 pages)
8 December 2002	Return made up to 01/12/02; full list of members (5 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
21 January 2002	Return made up to 01/12/01; full list of members (5 pages)
21 January 2002	Return made up to 01/12/01; full list of members (5 pages)
3 August 2001	Full accounts made up to 31 December 1999 (12 pages)
3 August 2001	Full accounts made up to 31 December 1999 (12 pages)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 December 2000	Return made up to 01/12/00; full list of members (5 pages)
6 December 2000	Secretary's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 66 wigmore street lomdon W1H 0HQ (1 page)
6 December 2000	Return made up to 01/12/00; full list of members (5 pages)
6 December 2000	Registered office changed on 06/12/00 from: 66 wigmore street lomdon W1H 0HQ (1 page)
6 December 2000	Secretary's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
22 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
16 December 1999	Return made up to 01/12/99; full list of members (5 pages)
16 December 1999	Return made up to 01/12/99; full list of members (5 pages)
8 April 1999	Full accounts made up to 31 December 1997 (9 pages)
8 April 1999	Full accounts made up to 31 December 1997 (9 pages)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 January 1999	Full accounts made up to 31 December 1996 (6 pages)
19 January 1999	Full accounts made up to 31 December 1996 (6 pages)
22 December 1998	Return made up to 01/12/98; full list of members (30 pages)
22 December 1998	Return made up to 01/12/98; full list of members (30 pages)
24 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 December 1997	Return made up to 01/12/97; full list of members (25 pages)
8 December 1997	Return made up to 01/12/97; full list of members (25 pages)
1 February 1997	Full accounts made up to 31 December 1995 (13 pages)
1 February 1997	Full accounts made up to 31 December 1995 (13 pages)
21 January 1997	Return made up to 01/12/96; no change of members (21 pages)
21 January 1997	Return made up to 01/12/96; no change of members (21 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 March 1996	Full accounts made up to 31 December 1994 (12 pages)
25 March 1996	Full accounts made up to 31 December 1994 (12 pages)
8 February 1996	Full accounts made up to 31 December 1993 (12 pages)
8 February 1996	Full accounts made up to 31 December 1993 (12 pages)
5 January 1996	Return made up to 01/12/95; full list of members (17 pages)
5 January 1996	Return made up to 01/12/95; full list of members (17 pages)
18 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 December 1992	Incorporation (16 pages)
1 December 1992	Incorporation (16 pages)

Pharmprod Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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