Company NameDiapharm Limited
Company StatusDissolved
Company Number07241547
CategoryPrivate Limited Company
Incorporation Date4 May 2010(12 years, 9 months ago)
Dissolution Date15 August 2017 (5 years, 5 months ago)

Business Activity

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

Director

Director NameDr Karim Farag Sultan
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD

Contact

Websitewww.pmlive.com
Telephone01372 414286
Telephone regionEsher

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

641 at £1Diapharm Gmbh & Co. Kg.
71.86%
Ordinary
251 at £1Karim Farag Sultan
28.14%
Ordinary

Financials

Year2014
Net Worth-£143,727
Cash£26,750
Current Liabilities£4,580

Accounts

Latest Accounts31 December 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017Application to strike the company off the register (3 pages)
23 May 2017Application to strike the company off the register (3 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 892
(3 pages)
8 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 892
(3 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 892
(3 pages)
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 892
(3 pages)
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 892
(3 pages)
8 October 2014Compulsory strike-off action has been discontinued (1 page)
8 October 2014Compulsory strike-off action has been discontinued (1 page)
7 October 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 892
(3 pages)
7 October 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 892
(3 pages)
7 October 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 892
(3 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
5 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 892
(4 pages)
19 June 2013Director's details changed for Dr Karim Farag Sultan on 1 May 2013 (2 pages)
19 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 892
(4 pages)
19 June 2013Director's details changed for Dr Karim Farag Sultan on 1 May 2013 (2 pages)
19 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 892
(4 pages)
19 June 2013Director's details changed for Dr Karim Farag Sultan on 1 May 2013 (2 pages)
18 June 2013Director's details changed for Dr Karim Farag Sultan on 30 April 2013 (2 pages)
18 June 2013Director's details changed for Dr Karim Farag Sultan on 30 April 2013 (2 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
9 June 2010Statement of capital following an allotment of shares on 26 May 2010
  • GBP 892.00
(2 pages)
9 June 2010Statement of capital following an allotment of shares on 26 May 2010
  • GBP 892.00
(2 pages)
6 May 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
6 May 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
5 May 2010Director's details changed for Dr Karim Faraz Sultan on 4 May 2010 (2 pages)
5 May 2010Director's details changed for Dr Karim Faraz Sultan on 4 May 2010 (2 pages)
5 May 2010Director's details changed for Dr Karim Faraz Sultan on 4 May 2010 (2 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)