PHARMASMART LIMITED

Overview

Company Name	PHARMASMART LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05172024
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004
Date of Cessation	Dec 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHARMASMART LIMITED?

(7415) /

Where is PHARMASMART LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMASMART LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PHARMASMART LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 16, 2010	Notice of move from Administration to Dissolution on Sep 11, 2010	9 pages	2.35B

Aug 03, 2010	Result of meeting of creditors	1 pages	2.23B

Jun 15, 2010	Administrator's progress report to Jun 02, 2010	8 pages	2.24B

Feb 22, 2010	Statement of affairs with form 2.14B	18 pages	2.16B

Jan 26, 2010	Statement of administrator's proposal	21 pages	2.17B

Dec 11, 2009	Appointment of an administrator	1 pages	2.12B

Dec 05, 2009	Termination of appointment of Michael Pallett as a director	2 pages	TM01

Oct 09, 2009	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on Oct 09, 2009	1 pages	AD01

Aug 07, 2009	legacy	18 pages	363a

Jun 15, 2009	legacy	1 pages	288b

Jun 05, 2009	Group of companies' accounts made up to Dec 31, 2007	16 pages	AA

Apr 30, 2009	legacy	1 pages	288b

Jan 21, 2009	legacy	1 pages	287

Jan 21, 2009	legacy	1 pages	288b

Aug 14, 2008	legacy	19 pages	363a

Aug 12, 2008	legacy	1 pages	353

Mar 17, 2008	legacy	2 pages	288a

Feb 28, 2008	legacy	3 pages	88(2)

Feb 28, 2008	legacy	3 pages	88(2)

Feb 28, 2008	legacy	2 pages	88(2)

Feb 28, 2008	legacy	2 pages	88(2)

Feb 18, 2008	legacy	1 pages	287
Feb 18, 2008	legacy	1 pages	288b
Feb 18, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of PHARMASMART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVAGE, Martin John 23 Kingsand Road SE12 0LE London	Jun 01, 2006		Director	23 Kingsand Road SE12 0LE London	United Kingdom	British	1958-2	Corporate Finance Adviser	57990750001
AFRIN, Julie-Anne Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian	Nov 22, 2006	Aug 03, 2007	Secretary	Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian		British		Accountant	132606040001
PUXON, Paul Benedict Menon 32230 Tourdun France	Aug 03, 2007	Oct 01, 2008	Secretary	Menon 32230 Tourdun France		British		Solicitor	116247390001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Jul 06, 2004	Nov 22, 2006	Secretary	7 Pilgrim Street EC4V 6LB London					23404260001
AFRIN, Julie-Anne Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian	Sep 30, 2005	Aug 03, 2007	Director	Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian	Scotland	British	1964-8	Finance Director	132606040001
COLE, Graham 18 Shepherd House 5 Shepherd Street W1J 7HN London	Sep 30, 2005	Jan 01, 2009	Director	18 Shepherd House 5 Shepherd Street W1J 7HN London		British	1946-8	Director	105172590001
MEEK, Jerry Simon East Barn New Bingfield NE9 2LE New Hallington Northumberland	Jun 24, 2005	Jun 09, 2009	Director	East Barn New Bingfield NE9 2LE New Hallington Northumberland		British	1955-1	Director	55294200006
PALLETT, Michael John Kennel Cottage Water Lane TN14 7TA Shoreham Kent	Feb 29, 2008	Nov 27, 2009	Director	Kennel Cottage Water Lane TN14 7TA Shoreham Kent	United Kingdom	British	1949-11	Director	78035470002
SCHOLTEN, Erik Jan Meadow Barn Bellingdon Farm HP5 2XU Bellingdon Bucks	Aug 03, 2007	Dec 31, 2007	Director	Meadow Barn Bellingdon Farm HP5 2XU Bellingdon Bucks	United Kingdom	Dutch	1958-8	Ceo	126190530001
WILLETTS, William Escott The Billiards House Summerhill TN27 9NX Headorn Kent	Nov 06, 2007	Dec 28, 2007	Director	The Billiards House Summerhill TN27 9NX Headorn Kent	England	British	1961-11	Director	50288080002
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6LB London	Jul 06, 2004	Jun 24, 2005	Director	7 Pilgrim Street EC4V 6LB London					47778330001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Jul 06, 2004	Jun 24, 2005	Director	7 Pilgrim Street EC4V 6LB London					23404260001

View Detailed Information on Officers and People with Significant Control

Does PHARMASMART LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2009	Administration started
Sep 11, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London

View Detailed Information on Insolvency Cases

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.
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