Company NamePharmfin Limited
Company StatusDissolved
Company Number08430580
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years, 1 month ago)
Dissolution Date27 May 2014 (9 years, 11 months ago)

Directors

Director NameMr Graham Kenneth Urquhart
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Secretary NameMrs Linda Rose Holdeman
StatusClosed
Appointed05 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 St Edmunds Way
Rainham
Gillingham
Kent
ME8 8ER
Director NameMr Timothy William Cruse Trudgeon
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2013(1 day after company formation)
Appointment Duration10 months, 4 weeks (resigned 28 January 2014)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressTregoose Farm Treloquithack
Wendron
Helston
Cornwall
TR13 0NX

Location

Registered Address4th Floor 50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
31 January 2014Termination of appointment of Timothy Trudgeon as a director (2 pages)
31 January 2014Termination of appointment of Timothy Trudgeon as a director (2 pages)
31 January 2014Application to strike the company off the register (3 pages)
31 January 2014Application to strike the company off the register (3 pages)
23 December 2013Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England on 23 December 2013 (2 pages)
23 December 2013Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England on 23 December 2013 (2 pages)
11 March 2013Appointment of Mr Timothy William Cruse Trudgeon as a director (3 pages)
11 March 2013Appointment of Mr Timothy William Cruse Trudgeon as a director (3 pages)
5 March 2013Incorporation
Statement of capital on 2013-03-05
  • GBP 1
(23 pages)
5 March 2013Incorporation
Statement of capital on 2013-03-05
  • GBP 1
(23 pages)