THEAKER PHARMACY LIMITED

THEAKER PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHEAKER PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEAKER PHARMACY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THEAKER PHARMACY LIMITED located?

    Registered Office Address
    6 Bolton Close
    Bellbrook Industrial Park
    TN22 1PH Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEAKER PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for THEAKER PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    5 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    5 pagesAA

    Accounts for a dormant company made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jan 10, 2012

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jan 10, 2011

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    9 pages363a

    Accounts for a dormant company made up to May 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts for a dormant company made up to May 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    Who are the officers of THEAKER PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOTAI, Piyoosh Kamarshibhai
    2 Lennox Gardens
    NW10 1AB London
    Secretary
    2 Lennox Gardens
    NW10 1AB London
    British12663990001
    CHOTAI, Bipin Kamarshi
    Highfield Bank
    Milton Street
    BN26 5RP Polegate
    East Sussex
    Director
    Highfield Bank
    Milton Street
    BN26 5RP Polegate
    East Sussex
    EnglandBritish12664010001
    CHOTAI, Piyoosh Kamarshibhai
    2 Lennox Gardens
    NW10 1AB London
    Director
    2 Lennox Gardens
    NW10 1AB London
    United KingdomBritish12663990001
    BARKER, Karen Lena
    Karisa Collington Lane East
    TN39 3RG Bexhill On Sea
    East Sussex
    Secretary
    Karisa Collington Lane East
    TN39 3RG Bexhill On Sea
    East Sussex
    British73914870001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BARKER, Joan
    Karisa Collington Lane East
    TN39 3RG Bexhill On Sea
    East Sussex
    Director
    Karisa Collington Lane East
    TN39 3RG Bexhill On Sea
    East Sussex
    British73914900002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THEAKER PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waremoss Ltd
    Bolton Close
    Bellbrook Industrial Estate
    TN22 1PH Uckfield
    6
    England
    Apr 06, 2016
    Bolton Close
    Bellbrook Industrial Estate
    TN22 1PH Uckfield
    6
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredAt The Registrar Of Companies, England
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies England
    Registration Number01434575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0