Company NamePharmacare (London) Limited
Company StatusDissolved
Company Number04575814
CategoryPrivate Limited Company
Incorporation Date29 October 2002(21 years, 5 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)
Previous NamePharmacare Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSathiyavan Ramesh Mariampillai
NationalityBritish
StatusClosed
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address65 Ringwood Avenue
Croydon
CR0 3DT
Director NameDeluxe Company Management Services Limited (Corporation)
StatusClosed
Appointed29 October 2002(same day as company formation)
Correspondence Address53 Sheen Lane
London
SW14 8AB
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1st Floor
53 Sheen Lane
London
SW14 8AB
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,517
Cash£20
Current Liabilities£3,537

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 February 2007Return made up to 29/10/06; full list of members (2 pages)
6 February 2007Director's particulars changed (1 page)
14 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
19 December 2005Return made up to 29/10/05; full list of members (2 pages)
19 December 2005Registered office changed on 19/12/05 from: ist floor 53 sheen lane london SW14 8AB (1 page)
19 December 2005Secretary's particulars changed (1 page)
19 December 2005Director's particulars changed (1 page)
22 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 April 2005Return made up to 29/10/04; full list of members (3 pages)
16 December 2004Return made up to 29/10/03; full list of members (6 pages)
16 December 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 December 2004Restoration by order of the court (3 pages)
23 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2003New secretary appointed (2 pages)
6 October 2003New director appointed (2 pages)
6 October 2003Registered office changed on 06/10/03 from: venicci house 200 brent street london NW4 1BE (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
7 November 2002Registered office changed on 07/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)