Pharma Mar Ltd.

Company Name	Pharma Mar Ltd.
Company Status	Dissolved
Company Number	04742004
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	12 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Luis Mora Capitan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	CEO
Country of Residence	Spain
Correspondence Address	C/. Vicente Tellez 51 Torrelodones Madrid Foreign

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Seventh Floor, 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	7th Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50k at €1	Pharma Mar Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,790
Cash	£18,975
Current Liabilities	£2,185

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Return of final meeting in a members' voluntary winding up (14 pages)
12 November 2013	Return of final meeting in a members' voluntary winding up (14 pages)
19 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (14 pages)
19 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (14 pages)
19 September 2013	Liquidators statement of receipts and payments to 11 July 2013 (14 pages)
7 September 2012	Auditor's resignation (2 pages)
7 September 2012	Auditor's resignation (2 pages)
2 August 2012	Declaration of solvency (4 pages)
2 August 2012	Declaration of solvency (4 pages)
19 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-12 (1 page)
19 July 2012	Appointment of a voluntary liquidator (1 page)
19 July 2012	Appointment of a voluntary liquidator (1 page)
30 May 2012	Director's details changed for Luis Mora Capitan on 23 April 2012 (2 pages)
30 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-30 EUR 50,000 (4 pages)
30 May 2012	Director's details changed for Luis Mora Capitan on 23 April 2012 (2 pages)
30 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-30 EUR 50,000 (4 pages)
29 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 15 February 2011 EUR 50,000 (6 pages)
1 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 March 2011	Statement of capital following an allotment of shares on 15 February 2011 EUR 50,000 (6 pages)
1 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 February 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 February 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Luis Mora Capitan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Luis Mora Capitan on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Luis Mora Capitan on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 23/04/09; full list of members (3 pages)
11 May 2009	Return made up to 23/04/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008	Return made up to 23/04/08; full list of members (3 pages)
19 May 2008	Return made up to 23/04/08; full list of members (3 pages)
31 May 2007	Return made up to 23/04/07; full list of members (5 pages)
31 May 2007	Return made up to 23/04/07; full list of members (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 May 2006	Return made up to 23/04/06; full list of members (5 pages)
15 May 2006	Return made up to 23/04/06; full list of members (5 pages)
23 January 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 January 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 May 2005	Return made up to 23/04/05; full list of members (5 pages)
3 May 2005	Return made up to 23/04/05; full list of members (5 pages)
21 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 February 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 May 2004	Return made up to 23/04/04; full list of members (6 pages)
6 May 2004	Return made up to 23/04/04; full list of members (6 pages)
16 May 2003	Ad 23/04/03--------- eur si 24999@1=24999 eur ic 1/25000 (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 May 2003	Ad 23/04/03--------- eur si 24999@1=24999 eur ic 1/25000 (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
23 April 2003	Incorporation (19 pages)
23 April 2003	Incorporation (19 pages)

Pharma Mar Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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