PHARMATHEN HOLDING 4 LTD
Overview
| Company Name | PHARMATHEN HOLDING 4 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09552936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHARMATHEN HOLDING 4 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHARMATHEN HOLDING 4 LTD located?
| Registered Office Address | Stag House Old London Road SG13 7LA Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMATHEN HOLDING 4 LTD?
| Company Name | From | Until |
|---|---|---|
| HELLAS 4 LTD | May 19, 2016 | May 19, 2016 |
| FERONIA 4 LIMITED | May 17, 2016 | May 17, 2016 |
| HELLAS 4 LTD | Apr 22, 2015 | Apr 22, 2015 |
| ARTEMIS 4 LTD | Apr 21, 2015 | Apr 21, 2015 |
What are the latest accounts for PHARMATHEN HOLDING 4 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PHARMATHEN HOLDING 4 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Vassilios Katsos as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eleni Katsou as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Jan 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 8 pages | SH20 | ||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 46 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nikolaos Stathopoulos on Apr 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Stylianos Ilia on Apr 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maximilian Hendrik Kastka on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||
Director's details changed for Eleni Katsou on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nikolaos Stathopoulos on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of PHARMATHEN HOLDING 4 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew George | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | England | British | 200081460001 | |||||
| HERSEE, Mark Philip | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | United Kingdom | British | 158271870001 | |||||
| ILIA, Stylianos | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | England | Cypriot | 160709440001 | |||||
| KASTKA, Maximillian Hendrik | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | Germany | German | 250508090001 | |||||
| STATHOPOULOS, Nikolaos | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | England | Greek | 202165930001 | |||||
| KATSOS, Vassilios | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | Greece | Greek | 201568790001 | |||||
| KATSOU, Eleni | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | Greece | Greek | 201568560001 |
What are the latest statements on persons with significant control for PHARMATHEN HOLDING 4 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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