Peters Pharmacy ( Youseffi ) Limited

Company Name	Peters Pharmacy ( Youseffi ) Limited
Company Status	Dissolved
Company Number	05315773
Category	Private Limited Company
Incorporation Date	17 December 2004(19 years, 4 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Nadia Samara
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ashfield Road London W3 7JJ

Director Name	Neda Youseffi
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hogan Mews London W2 1UP

Secretary Name	SWF Secretarial Limited (Corporation)
Status	Closed
Appointed	20 December 2004(3 days after company formation)
Appointment Duration	6 years, 9 months (closed 20 September 2011)
Correspondence Address	Unit 7 2 Olaf Street London W11 4BE

Director Name	Gholamreza Youseffi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2008)
Role	Managing Director
Correspondence Address	Flat 33 Risborough House 1 Mallory Street London NW8 8TB

Director Name	Mr Alla Hassan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Harley Road Harlesden London NW10 8BA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 7 2 Olaf Street London W11 4BE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

2 at £1	Mr Gholamreza Youseffi 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,866
Cash	£82,075
Current Liabilities	£85,466

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2012	Bona Vacantia disclaimer (1 page)
29 November 2012	Bona Vacantia disclaimer (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
27 May 2011	Application to strike the company off the register (3 pages)
27 May 2011	Application to strike the company off the register (3 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 2 (5 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 2 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Nadia Samara on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Neda Youseffi on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Nadia Samara on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Neda Youseffi on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Swf Secretarial Limited on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Swf Secretarial Limited on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Swf Secretarial Limited on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Nadia Samara on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Neda Youseffi on 1 October 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Return made up to 17/12/08; full list of members (3 pages)
4 March 2009	Return made up to 17/12/08; full list of members (3 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2008	Director appointed neda youseffi (2 pages)
19 March 2008	Appointment Terminated Director gholamreza youseffi (1 page)
19 March 2008	Director appointed neda youseffi (2 pages)
19 March 2008	Appointment terminated director gholamreza youseffi (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
17 January 2008	Return made up to 17/12/07; full list of members (2 pages)
17 January 2008	Return made up to 17/12/07; full list of members (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 17/12/06; full list of members (6 pages)
8 January 2007	Return made up to 17/12/06; full list of members (6 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
10 February 2006	Return made up to 17/12/05; full list of members (6 pages)
10 February 2006	Return made up to 17/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2005	Registered office changed on 04/01/05 from: informa unit 7 2 olaf street london W11 4BE (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: informa unit 7 2 olaf street london W11 4BE (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2004	Incorporation (6 pages)
17 December 2004	Incorporation (6 pages)

Peters Pharmacy ( Youseffi ) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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