| Company Name | Diapharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07241547 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(12 years, 9 months ago) |
| Dissolution Date | 15 August 2017 (5 years, 5 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. |
Director
| Director Name | Dr Karim Farag Sultan |
|---|---|
| Date of Birth | January 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Contact
| Website | www.pmlive.com |
|---|---|
| Telephone | 01372 414286 |
| Telephone region | Esher |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 641 at £1 | Diapharm Gmbh & Co. Kg. 71.86% Ordinary |
|---|---|
| 251 at £1 | Karim Farag Sultan 28.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,727 |
| Cash | £26,750 |
| Current Liabilities | £4,580 |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | Application to strike the company off the register (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Director's details changed for Dr Karim Farag Sultan on 1 May 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Director's details changed for Dr Karim Farag Sultan on 1 May 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Director's details changed for Dr Karim Farag Sultan on 1 May 2013 (2 pages) |
| 18 June 2013 | Director's details changed for Dr Karim Farag Sultan on 30 April 2013 (2 pages) |
| 18 June 2013 | Director's details changed for Dr Karim Farag Sultan on 30 April 2013 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Statement of capital following an allotment of shares on 26 May 2010
|
| 9 June 2010 | Statement of capital following an allotment of shares on 26 May 2010
|
| 6 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 6 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 5 May 2010 | Director's details changed for Dr Karim Faraz Sultan on 4 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Dr Karim Faraz Sultan on 4 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Dr Karim Faraz Sultan on 4 May 2010 (2 pages) |
| 4 May 2010 | Incorporation
|
| 4 May 2010 | Incorporation
|