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Pharmatechs Group Ltd LONDON

Pharmatechs Group Ltd was formally closed on 2023-01-17. Pharmatechs Group was a private limited company that was situated at 86-90 Paul Street, London, EC2A 4NE, ENGLAND. Its net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2020-07-13).

The company was officially categorised as "packaging activities" (82920). The last confirmation statement was sent on 2021-07-12 and last time the annual accounts were sent was on 31 July 2021.

Pharmatechs Group Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12737903
Date of Incorporation Mon, 13th Jul 2020
Date of Dissolution Tue, 17th Jan 2023
Industry Packaging activities
End of financial Year 31st July
Company age 3 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Tue, 26th Jul 2022
Last confirmation statement dated Mon, 12th Jul 2021

Company staff

Salvatore D.

Position: Director

Appointed: 16 June 2022

Resigned: 21 June 2022

Salvatore D.

Position: Director

Appointed: 07 June 2022

Resigned: 15 June 2022

Lucia D.

Position: Director

Appointed: 03 June 2022

Resigned: 07 June 2022

Salvatore D.

Position: Director

Appointed: 09 April 2022

Resigned: 29 May 2022

Krisztian V.

Position: Director

Appointed: 07 February 2022

Resigned: 11 April 2022

Salvatore D.

Position: Secretary

Appointed: 07 February 2022

Resigned: 15 June 2022

Salvatore D.

Position: Director

Appointed: 25 September 2021

Resigned: 07 February 2022

Salvatore D.

Position: Director

Appointed: 03 June 2021

Resigned: 03 August 2021

Szabolcs-Arnold V.

Position: Secretary

Appointed: 29 May 2021

Resigned: 31 March 2022

Salvatore D.

Position: Secretary

Appointed: 09 March 2021

Resigned: 17 June 2021

Lucia D.

Position: Secretary

Appointed: 09 March 2021

Resigned: 03 July 2021

Giovanni D.

Position: Secretary

Appointed: 09 March 2021

Resigned: 03 July 2021

Krisztian V.

Position: Director

Appointed: 23 July 2020

Resigned: 25 September 2021

Giovanni D.

Position: Director

Appointed: 13 July 2020

Resigned: 01 September 2020

People with significant control

Salvatore D.

Notified on 21 June 2022
Nature of control: 75,01-100% shares

Salvatore D.

Notified on 21 September 2021
Ceased on 15 June 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Szabolcs-Arnold V.

Notified on 13 December 2021
Ceased on 29 March 2022
Nature of control: significiant influence or control

Szabolcs-Arnold V.

Notified on 29 May 2021
Ceased on 13 October 2021
Nature of control: 25-50% shares

Salvatore D.

Notified on 15 June 2021
Ceased on 3 July 2021
Nature of control: 50,01-75% shares

Szabolcs-Arnold V.

Notified on 29 May 2021
Ceased on 15 June 2021
Nature of control: 25-50% shares

Krisztian V.

Notified on 24 July 2020
Ceased on 8 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Salvatore D.

Notified on 13 July 2020
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Current Assets15 000
Net Assets Liabilities40 000
Other
Average Number Employees During Period3
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Fixed Assets15 000
Net Current Assets Liabilities15 000
Total Assets Less Current Liabilities40 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 17th, January 2023 		Free Download (1 page)

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