Company NameGee Pharma Limited
DirectorLalit Kumar Gupta
Company StatusActive
Company Number04179395
CategoryPrivate Limited Company
Incorporation Date14 March 2001(23 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Lalit Kumar Gupta
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2001(same day as company formation)
RolePharmacy
Country of ResidenceUnited Kingdom
Correspondence Address26 Court Road
Eltham
London
SE9 5NW
Secretary NameRajinder Pal Gupta
NationalityBritish
StatusCurrent
Appointed14 March 2001(same day as company formation)
RolePharmacy
Correspondence Address147 Eastcombe Avenue
Charlton
London
SE7 7LL
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Lalit Gupta
50.00%
Ordinary
1 at £1Mr Salil Gupta
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 1 week ago)
Next Return Due28 March 2025 (11 months from now)

Filing History

8 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 May 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
28 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 May 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
25 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
26 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 May 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
24 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 May 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
14 June 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-12-30
  • GBP 2
(6 pages)
30 December 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-12-30
  • GBP 2
(6 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 August 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(4 pages)
20 August 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(4 pages)
10 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
7 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
27 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 April 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
8 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2009Return made up to 14/03/09; full list of members (3 pages)
19 March 2009Return made up to 14/03/09; full list of members (3 pages)
26 September 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 September 2008Return made up to 14/03/08; full list of members (3 pages)
1 September 2008Return made up to 14/03/08; full list of members (3 pages)
31 December 2007Registered office changed on 31/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
31 December 2007Registered office changed on 31/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
21 May 2007Return made up to 14/03/07; full list of members (6 pages)
21 May 2007Return made up to 14/03/07; full list of members (6 pages)
9 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 March 2006Return made up to 14/03/06; full list of members (6 pages)
22 March 2006Return made up to 14/03/06; full list of members (6 pages)
17 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 April 2005Return made up to 14/03/05; full list of members (6 pages)
28 April 2005Return made up to 14/03/05; full list of members (6 pages)
29 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2004Return made up to 14/03/04; full list of members (6 pages)
24 March 2004Return made up to 14/03/04; full list of members (6 pages)
15 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 March 2003Return made up to 14/03/03; full list of members (6 pages)
17 March 2003Return made up to 14/03/03; full list of members (6 pages)
12 September 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 September 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2002Return made up to 14/03/02; full list of members (6 pages)
22 May 2002Return made up to 14/03/02; full list of members (6 pages)
31 October 2001New secretary appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Secretary resigned (1 page)
14 March 2001Incorporation (11 pages)
14 March 2001Incorporation (11 pages)