Symax Pharma Limited

Company Name	Symax Pharma Limited
Company Status	Dissolved
Company Number	04470763
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Symax Ltd

Business Activity

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

Directors

Director Name	Murli Pattni
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Manor Way Harrow Middlesex HA2 6BY

Director Name	Dr Ramesh Damji Devji Pattni
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Manor Way Harrow Middlesex HA2 6BY

Secretary Name	Murli Pattni
Nationality	British
Status	Closed
Appointed	29 August 2003(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Manor Way Harrow Middlesex HA2 6BY

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Ramesh Pattni 50.00% Ordinary
50 at £1	Mrs Murli Pattni 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,485
Cash	£1,458
Current Liabilities	£46,045

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	Application to strike the company off the register (3 pages)
18 March 2014	Application to strike the company off the register (3 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (5 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 September 2009	Return made up to 26/06/09; full list of members (4 pages)
7 September 2009	Return made up to 26/06/09; full list of members (4 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
23 October 2008	Company name changed symax LTD\certificate issued on 24/10/08 (2 pages)
23 October 2008	Company name changed symax LTD\certificate issued on 24/10/08 (2 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 August 2008	Return made up to 26/06/08; full list of members (4 pages)
5 August 2008	Return made up to 26/06/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
8 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 August 2007	Return made up to 26/06/07; full list of members (2 pages)
3 August 2007	Return made up to 26/06/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
31 August 2006	Return made up to 26/06/06; full list of members (2 pages)
31 August 2006	Return made up to 26/06/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2005	Return made up to 26/06/05; full list of members (2 pages)
20 July 2005	Return made up to 26/06/05; full list of members (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page)
29 June 2005	Registered office changed on 29/06/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 July 2004	Return made up to 26/06/04; full list of members (7 pages)
21 July 2004	Return made up to 26/06/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
21 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: suite b, 29 harley street london W1N 1DA (1 page)
23 June 2003	Registered office changed on 23/06/03 from: suite b, 29 harley street london W1N 1DA (1 page)
26 June 2002	Incorporation (8 pages)
26 June 2002	Incorporation (8 pages)

Symax Pharma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London