Company NameApothecaries Limited
Company StatusDissolved
Company Number08323627
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)
Dissolution Date29 September 2015 (8 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMs Shweta Shweta
Date of BirthApril 1988 (Born 36 years ago)
NationalityIndian
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 County Road
Thornton Heath, Croydon
Surrey
CR7 8HN
Director NameMr Brijesh Regal
Date of BirthNovember 1958 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed14 February 2013(2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2015)
RoleBusinessman
Country of ResidenceIndia
Correspondence Address58 Sudbury Court Drive
Harrow
Middlesex
HA1 3TD
Director NameMr Chinmay Regal
Date of BirthAugust 1991 (Born 32 years ago)
NationalityIndian
StatusResigned
Appointed01 July 2013(6 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2015)
RoleBusinessman
Country of ResidenceIndia
Correspondence Address39 Silver Oak Farms
446/1 Ghitorni
New Delhi
110030
India

Contact

Websitewww.apothecaries.net
Telephone01404 255786
Telephone regionHoniton

Location

Registered Address5 County Road
Thornton Heath, Croydon
Surrey
CR7 8HN
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Shareholders

1 at £1Shweta Shweta
100.00%
Ordinary

Financials

Year2014
Net Worth£4,582
Cash£6,282
Current Liabilities£1,700

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
6 June 2015Application to strike the company off the register (5 pages)
6 June 2015Application to strike the company off the register (5 pages)
29 April 2015Termination of appointment of Chinmay Regal as a director on 31 March 2015 (1 page)
29 April 2015Termination of appointment of Brijesh Regal as a director on 31 March 2015 (1 page)
29 April 2015Termination of appointment of Chinmay Regal as a director on 31 March 2015 (1 page)
29 April 2015Termination of appointment of Brijesh Regal as a director on 31 March 2015 (1 page)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(5 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(5 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(5 pages)
10 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(5 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(5 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(5 pages)
2 July 2013Appointment of Mr Chinmay Regal as a director (2 pages)
2 July 2013Appointment of Mr Chinmay Regal as a director (2 pages)
14 February 2013Appointment of Mr Brijesh Regal as a director (2 pages)
14 February 2013Appointment of Mr Brijesh Regal as a director (2 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)