| Company Name | Pharmadiag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05911417 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month 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
| Secretary Name | Mr Marc Philippe Angst |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland |
| Director Name | Mr Marc Philippe Angst |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 August 2008(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 March 2011) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland |
| Director Name | Manel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,004 |
| Cash | £382,703 |
| Current Liabilities | £572,954 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 September 2008 | Secretary's Change of Particulars / marc angst / 20/08/2008 / Street was: domaine des cigognes, now: chemin du moulin; Post Town was: denens, now: villars-sous-yens; Region was: 1135, now: 1168 (1 page) |
| 1 September 2008 | Minutes of meeting (1 page) |
| 1 September 2008 | Director appointed marc angst (2 pages) |
| 1 September 2008 | Secretary's change of particulars / marc angst / 20/08/2008 (1 page) |
| 1 September 2008 | Minutes of meeting (1 page) |
| 1 September 2008 | Director appointed marc angst (2 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 5 September 2006 | New director appointed (3 pages) |
| 5 September 2006 | New secretary appointed (2 pages) |
| 5 September 2006 | New director appointed (3 pages) |
| 5 September 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Incorporation (14 pages) |
| 21 August 2006 | Incorporation (14 pages) |