Company NameISS Pharmaceuticals Limited
Company StatusDissolved
Company Number08493266
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)
Dissolution Date1 May 2018 (5 years, 12 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Shakeel Ismail
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2016(3 years after company formation)
Appointment Duration1 year, 12 months (closed 01 May 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address124 Cobham Road
Ilford
IG3 9JN
Director NameMr Irfan Iqbal Patel
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Endsleigh Gardens
Ilford
Essex
IG1 3EH
Director NameMr Suhel Yunus Patel
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address40 Melbourne Road
Ilford
Essex
IG1 4LG

Contact

Websiteisspharmaceuticals.com
Email address[email protected]
Telephone020 79938507
Telephone regionLondon

Location

Registered Address124 Cobham Road
Ilford
IG3 9JN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardMayfield
Built Up AreaGreater London

Shareholders

50 at £1Irfan Patel
50.00%
Ordinary
50 at £1Suhel Yunus Patel
50.00%
Ordinary

Financials

Year2014
Turnover£143,961
Gross Profit£8,027
Net Worth-£33,384
Cash£58,051
Current Liabilities£157,695

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

12 August 2017Compulsory strike-off action has been suspended (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
8 November 2016Registered office address changed from 208 Sebert Road Forest Gate London Newham E7 0NP to 124 Cobham Road Ilford IG3 9JN on 8 November 2016 (1 page)
5 July 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
20 June 2016Termination of appointment of Irfan Iqbal Patel as a director on 4 May 2016 (1 page)
20 June 2016Appointment of Mr Shakeel Ismail as a director on 4 May 2016 (2 pages)
20 June 2016Termination of appointment of Suhel Yunus Patel as a director on 4 May 2016 (1 page)
20 June 2016Termination of appointment of Irfan Iqbal Patel as a director on 4 May 2016 (1 page)
20 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
20 June 2016Appointment of Mr Shakeel Ismail as a director (2 pages)
20 June 2016Termination of appointment of Suhel Yunus Patel as a director on 4 May 2016 (1 page)
8 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
23 January 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
14 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
7 April 2014Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)