Afraic Medipharm Co., Ltd was dissolved on 2021-01-26.
Afraic Medipharm was a private limited company that was situated at Chase Business Centre, 39-41 Chase Side, London, N14 5BP. Its full net worth was valued to be roughly 10000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2014-12-22) was run by 1 director.
Director Jiaming X. who was appointed on 22 December 2014.
The company was classified as "dormant company" (99999).
As stated in the official database, there was a name change on 2018-11-30, their previous name was Shenhua Medical. There is another name change: previous name was Afraic Medipharm performed on 2018-06-01.
The most recent confirmation statement was sent on 2019-11-12 and last time the statutory accounts were sent was on 31 December 2019.
2015-12-01 was the date of the last annual return.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09364427 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Date of Dissolution | Tue, 26th Jan 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Thu, 24th Dec 2020 |
| Last confirmation statement dated | Tue, 12th Nov 2019 |
Position: Corporate Secretary
Appointed: 22 December 2014
Position: Director
Appointed: 22 December 2014
Jiaming X.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shenhua Medical | November 30, 2018 |
| Afraic Medipharm | June 1, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, January 2021 |
gazette | Free Download (1 page) |
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