Company NameJL Pharma Ltd
Company StatusDissolved
Company Number06916187
CategoryPrivate Limited Company
Incorporation Date27 May 2009(14 years, 10 months ago)
Dissolution Date23 September 2014 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Katarzyna Joanna Siuda
Date of BirthJuly 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed01 February 2012(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 23 September 2014)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address9 Seagrave Road
London
SW6 1RP
Secretary NameCofid Services Ltd (Corporation)
StatusClosed
Appointed01 June 2009(5 days after company formation)
Appointment Duration5 years, 3 months (closed 23 September 2014)
Correspondence Address1-5 Lillie Road
London
SW6 1TX
Director NameMr Giuseppe Gugliotta
Date of BirthAugust 1969 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed27 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Rossa Guidon.20
Buccinasco
20090
Italy

Location

Registered Address9 Seagrave Road
London
SW6 1RP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Cofid Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£58,241
Cash£370,162
Current Liabilities£313,181

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
30 May 2014Application to strike the company off the register (2 pages)
30 May 2014Application to strike the company off the register (2 pages)
28 February 2014Total exemption full accounts made up to 31 May 2013 (10 pages)
28 February 2014Total exemption full accounts made up to 31 May 2013 (10 pages)
28 May 2013Annual return made up to 27 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
(3 pages)
28 May 2013Annual return made up to 27 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
(3 pages)
6 March 2013Total exemption full accounts made up to 31 May 2012 (10 pages)
6 March 2013Total exemption full accounts made up to 31 May 2012 (10 pages)
28 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
22 February 2012Termination of appointment of Giuseppe Gugliotta as a director (1 page)
22 February 2012Termination of appointment of Giuseppe Gugliotta as a director (1 page)
22 February 2012Appointment of Miss Katarzyna Joanna Siuda as a director (2 pages)
22 February 2012Appointment of Miss Katarzyna Joanna Siuda as a director (2 pages)
2 February 2012Total exemption full accounts made up to 31 May 2011 (10 pages)
2 February 2012Total exemption full accounts made up to 31 May 2011 (10 pages)
27 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
3 November 2010Total exemption full accounts made up to 31 May 2010 (10 pages)
3 November 2010Total exemption full accounts made up to 31 May 2010 (10 pages)
1 June 2010Secretary's details changed for Cofid Services Ltd on 27 May 2010 (1 page)
1 June 2010Director's details changed for Mr Giuseppe Gugliotta on 27 May 2010 (2 pages)
1 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
1 June 2010Secretary's details changed for Cofid Services Ltd on 27 May 2010 (1 page)
1 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for Mr Giuseppe Gugliotta on 27 May 2010 (2 pages)
22 March 2010Appointment of a secretary (2 pages)
22 March 2010Appointment of a secretary (2 pages)
4 September 2009Secretary appointed cofid services LTD (1 page)
4 September 2009Secretary appointed cofid services LTD (1 page)
27 May 2009Incorporation (10 pages)
27 May 2009Incorporation (10 pages)