P.i.f. Medical Supplies Limited in LONDON

P.i.f. Medical Supplies Limited LONDON

P.i.f. Medical Supplies Limited was formally closed on 2018-03-18. P.i.f. Medical Supplies was a private limited company that was situated at 4 Thomas More Square, London, E1W 1YW. The company (officially started on 1993-04-06) was run by 3 directors and 1 secretary.
Director Kamal K. who was appointed on 06 February 2008.
Director Paresh K. who was appointed on 06 February 2008.
Director Arunkumar P. who was appointed on 04 February 2008.
Moving on to the secretaries, we can name: Girish P. appointed on 04 February 2008.

The company was officially classified as "other wholesale" (5190), "wholesale of pharmaceutical goods" (5146). 2009-04-06 was the date of the last annual return.

P.i.f. Medical Supplies Limited Address / Contact

Office Address	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02807432
Date of Incorporation	Tue, 6th Apr 1993
Date of Dissolution	Sun, 18th Mar 2018
Industry	Other wholesale
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	25 years old
Account next due date	Fri, 31st Dec 2010
Account last made up date	Tue, 31st Mar 2009
Return next due date	Tue, 4th May 2010
Return last made up date	Mon, 6th Apr 2009

Company staff

Kamal K.

Position: Director

Appointed: 06 February 2008

Paresh K.

Position: Director

Appointed: 06 February 2008

Arunkumar P.

Position: Director

Appointed: 04 February 2008

Girish P.

Position: Secretary

Appointed: 04 February 2008

Mukundlal P.

Position: Director

Appointed: 04 February 2008

Resigned: 21 December 2009

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 06 April 1993

Resigned: 06 April 1993

Paresh K.

Position: Director

Appointed: 06 April 1993

Resigned: 04 February 2008

Kamal K.

Position: Secretary

Appointed: 06 April 1993

Resigned: 04 February 2008

Kamal K.

Position: Director

Appointed: 06 April 1993

Resigned: 04 February 2008

Elk (nominees) Limited

Position: Nominee Director

Appointed: 06 April 1993

Resigned: 06 April 1993

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2009 filed on: 16th, December 2009	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2009 filed on: 16th, December 2009	accounts	Free Download (20 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, April 2008	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 23rd, April 2008	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, April 2008	incorporation	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 11th, December 2007	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 25th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 15th, February 2007	accounts	Free Download (22 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 24th, November 2005	accounts	Free Download (21 pages)
363a	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2005	resolution	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (20 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 10th, December 2003	accounts	Free Download (20 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 13th, March 2003	accounts	Free Download (18 pages)
363s	Annual return made up to May 3, 2002 filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
88(2)R	Alloted 105000 shares on January 23, 2002. Value of each share 1 £, total number of shares: 175000. filed on: 30th, January 2002	capital	Free Download (2 pages)
AA	Medium company financial statements for the year ending on May 31, 2001 filed on: 30th, January 2002	accounts	Free Download (16 pages)
122	£ ic 170000/70000 21/12/01 £ sr 1@100000=100000 filed on: 7th, January 2002	capital	Free Download (1 page)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 2000 filed on: 14th, February 2001	accounts	Free Download (16 pages)
363s	Annual return made up to May 9, 2000 filed on: 9th, May 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 17th, November 1999	accounts	Free Download (20 pages)
363s	Annual return made up to May 6, 1999 filed on: 6th, May 1999	annual return
AA	Full accounts data made up to May 31, 1998 filed on: 25th, March 1999	accounts	Free Download (15 pages)
363s	Annual return made up to August 14, 1998 filed on: 14th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 1st, October 1997	accounts	Free Download (14 pages)
363s	Annual return made up to June 11, 1997 filed on: 11th, June 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 1996 filed on: 2nd, October 1996	accounts	Free Download (14 pages)
363s	Annual return made up to August 7, 1996 filed on: 7th, August 1996	annual return	Free Download (6 pages)
RESOLUTIONS	Changing share rights or name - special resolution filed on: 18th, July 1996	resolution	Free Download (1 page)
122	Conve 31/05/96 filed on: 18th, July 1996	capital	Free Download (1 page)
88(2)R	Alloted 70000 shares on May 31, 1996. Value of each share 1 £, total number of shares: 170000. filed on: 18th, July 1996	capital
AA	Accounts for a small company made up to May 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 25th, May 1995	resolution	Free Download (2 pages)
122	Div 17/05/95 filed on: 25th, May 1995	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 25th, May 1995	resolution	Free Download (4 pages)
88(2)R	Alloted 90000 shares on May 17, 1995. Value of each share 1 £, total number of shares: 100000. filed on: 25th, May 1995	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/95 filed on: 25th, May 1995	capital	Free Download (1 page)
363s	Annual return made up to May 25, 1995 filed on: 25th, May 1995	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Accounts for a small company made up to May 31, 1994 filed on: 8th, February 1995	accounts
88(2)R	Alloted 9998 shares on June 1, 1993. Value of each share 1 £, total number of shares: 10000. filed on: 21st, June 1994	capital
363s	Annual return made up to June 21, 1994 filed on: 21st, June 1994	annual return
224	Accounting reference date notified as 31/05 filed on: 14th, July 1993	accounts
NEWINC	Certificate of incorporation filed on: 6th, April 1993	incorporation	Free Download (15 pages)

P.i.f. Medical Supplies Limited LONDON

P.i.f. Medical Supplies Limited Address / Contact

Company Information / Profile

Company staff

Kamal K.

Paresh K.

Arunkumar P.

Girish P.

Mukundlal P.

Elk Company Secretaries Limited

Paresh K.

Kamal K.

Kamal K.

Elk (nominees) Limited

Company filings

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