Martindale Pharma (Holdings 1) Limited
Company Profile
dissolved
Martindale Pharma (holdings 1) Limited
03409865•Private Limited With Share Capital
Bampton Road, Harold Hill, Romford, RM38UG
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Incorporated
25/07/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Martindale Pharma (holdings 1) Limited (03409865) is a private limited with share capital incorporated on 25/07/1997 (28 years old) and registered in romford, RM38UG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 25/07/1997
RM38UG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2017
Resolution
Category:Resolution
Date:30-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2015
Change Sail Address Company With New Address
Category:Address
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Made Up Date
Category:Accounts
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Made Up Date
Category:Accounts
Date:14-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2012
Capital Cancellation Shares
Category:Capital
Date:20-06-2012
Capital Alter Shares Consolidation
Category:Capital
Date:20-06-2012
Legacy
Category:Capital
Date:15-06-2012
Legacy
Category:Insolvency
Date:15-06-2012
Resolution
Category:Resolution
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Made Up Date
Category:Accounts
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Auditors Resignation Company
Category:Auditors
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Legacy
Category:Mortgage
Date:21-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2010
Change Of Name Notice
Category:Change Of Name
Date:20-05-2010
Auditors Resignation Company
Category:Auditors
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Made Up Date
Category:Accounts
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Legacy
Category:Capital
Date:26-06-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Capital
Date:26-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Accounts With Made Up Date
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Address
Date:05-04-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Resolution
Category:Resolution
Date:03-12-2008
Accounts With Made Up Date
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Made Up Date
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:14-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date30/09/2016
Latest Accounts30/06/2016
Trading Addresses
Bampton Road, Harold Hill, Romford, Essex, RM38UG
Related Companies
7
Contact
Bampton Road, Harold Hill, Romford, RM38UG