Company NamePharmresource Limited
Company StatusDissolved
Company Number07696825
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 8 months ago)
Dissolution Date11 November 2016 (7 years, 4 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 Elizabeth Olga Winternitz
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH

Location

Registered AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2013
Net Worth£89,840
Cash£104,953
Current Liabilities£41,263

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 November 2016Final Gazette dissolved following liquidation (1 page)
11 November 2016Final Gazette dissolved following liquidation (1 page)
11 August 2016Return of final meeting in a members' voluntary winding up (8 pages)
11 August 2016Return of final meeting in a members' voluntary winding up (8 pages)
24 November 2015Appointment of a voluntary liquidator (1 page)
24 November 2015Declaration of solvency (3 pages)
24 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
(1 page)
24 November 2015Declaration of solvency (3 pages)
24 November 2015Appointment of a voluntary liquidator (1 page)
24 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
(1 page)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
(3 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
(3 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
(3 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
(3 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
(3 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
5 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)