| Company Name | Pharmalogy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08267158 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Roberto Logi |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 November 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr David William Aspin |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Manches Llp Aldwych House 81 Aldwych London WC2B 4RP |
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Roberto Logi 85.00% Ordinary |
|---|---|
| 5 at £1 | Carolina Rosasco 5.00% Ordinary |
| 10 at £1 | David William Aspin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,592 |
| Current Liabilities | £10,692 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Registered office address changed from 15 Appold Street London EC2A 2HB to Office 311 Winston House 2 Dollis Park London N3 1HF on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from 15 Appold Street London EC2A 2HB to Office 311 Winston House 2 Dollis Park London N3 1HF on 30 July 2015 (1 page) |
| 20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 23 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Registered office address changed from Manches Llp Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 11 April 2014 (2 pages) |
| 11 April 2014 | Registered office address changed from Manches Llp Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 11 April 2014 (2 pages) |
| 11 April 2014 | Termination of appointment of David Aspin as a director (2 pages) |
| 11 April 2014 | Termination of appointment of David Aspin as a director (2 pages) |
| 11 April 2014 | Resolutions
|
| 19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 15 November 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 15 November 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 15 November 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 20 November 2012 | Appointment of Mr Roberto Logi as a director (2 pages) |
| 20 November 2012 | Appointment of Mr Roberto Logi as a director (2 pages) |
| 14 November 2012 | Director's details changed for Mr David William Aspen on 14 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr David William Aspen on 14 November 2012 (2 pages) |
| 24 October 2012 | Incorporation (21 pages) |
| 24 October 2012 | Incorporation (21 pages) |