| Company Name | SBP Pharma Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09067708 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 11 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mrs Sylvie Pujol |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Regulatory And Medical Compliance |
| Country of Residence | France |
| Correspondence Address | 38 Fielding Road London W4 1HL |
Location
| Registered Address | 38 Fielding Road London W4 1HL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sylvie Pujol 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2018 | Application to strike the company off the register (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2016 | Registered office address changed from 9 Anley Road London W14 0BY to 38 Fielding Road London W4 1HL on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 9 Anley Road London W14 0BY to 38 Fielding Road London W4 1HL on 14 October 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 25 February 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (2 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 February 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (2 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 September 2015 | Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
| 21 September 2015 | Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 27 July 2015 | Registered office address changed from Flat 9 6 Elvaston Place London SW7 5QQ England to 9 Anley Road London W14 0BY on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from Flat 9 6 Elvaston Place London SW7 5QQ England to 9 Anley Road London W14 0BY on 27 July 2015 (1 page) |
| 28 August 2014 | Registered office address changed from C/O C/O Akm Consulting 8 Po Box 84 Hornbuckles, South Chailey Lewes East Sussex BN8 4XB United Kingdom to Flat 9 6 Elvaston Place London SW7 5QQ on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O C/O Akm Consulting 8 Po Box 84 Hornbuckles, South Chailey Lewes East Sussex BN8 4XB United Kingdom to Flat 9 6 Elvaston Place London SW7 5QQ on 28 August 2014 (1 page) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|