Company NameGP Pharmacy Limited
Company StatusDissolved
Company Number07303462
CategoryPrivate Limited Company
Incorporation Date2 July 2010(13 years, 9 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMrs Asiya Merali
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2010(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 115 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressSuite 115 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Asiya Walji
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
26 August 2016Application to strike the company off the register (3 pages)
10 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
10 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 July 2015Director's details changed for Mrs Asiya Walji on 1 August 2014 (2 pages)
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Director's details changed for Mrs Asiya Walji on 1 August 2014 (2 pages)
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
11 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 July 2014Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 12 July 2014 (1 page)
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
2 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
12 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
25 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
27 December 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 September 2011Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 6 September 2011 (1 page)
7 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
9 July 2010Termination of appointment of Barbara Kahan as a director (2 pages)
9 July 2010Appointment of Mrs Asiya Walji as a director (2 pages)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)