| Company Name | Pharma Marbella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05631054 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2005(18 years, 5 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Jose Luis Sepulveda |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Apartment 606 West One Panorama 18 Fitzwilliam Street Sheffield South Yorkshire S1 4JQ |
| Secretary Name | Mr Aitor Rubio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 606 West One Panorama 18 Fitzwilliam Street Sheffield South Yorkshire S1 4JQ |
Location
| Registered Address | Apartment 606 West One Panorama 18 Fitzwilliam Street Sheffield South Yorkshire S1 4JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,003 |
| Cash | £13,861 |
| Current Liabilities | £9,540 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 December 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (3 pages) |
| 6 December 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Director's details changed for Jose Luis Sepulveda on 26 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Secretary's details changed for Aitor Rubio on 26 November 2010 (1 page) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Director's details changed for Jose Luis Sepulveda on 26 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Aitor Rubio on 26 November 2010 (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2010 | Annual return made up to 21 November 2009 (14 pages) |
| 18 June 2010 | Annual return made up to 21 November 2009 (14 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 May 2009 | Return made up to 21/11/08; no change of members (10 pages) |
| 18 May 2009 | Secretary's Change of Particulars / aitor rubio / 13/10/2008 / HouseName/Number was: , now: apartment 606; Street was: 3 hunter house road, now: west one panorama; Area was: , now: 18 fitzwilliam street; Post Code was: S11 8TU, now: S1 4JQ (1 page) |
| 18 May 2009 | Director's Change of Particulars / jose sepulveda / 14/05/2007 / HouseName/Number was: , now: apartment 606; Street was: 64 duncan road, now: west one panorama; Area was: , now: 18 fitzwilliam street; Post Code was: S10 1SN, now: S1 4JQ (1 page) |
| 18 May 2009 | Return made up to 21/11/08; no change of members (10 pages) |
| 18 May 2009 | Director's change of particulars / jose sepulveda / 14/05/2007 (1 page) |
| 18 May 2009 | Secretary's change of particulars / aitor rubio / 13/10/2008 (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 January 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 4 January 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 64 duncan road sheffield south yorkshire S10 1SN (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 64 duncan road sheffield south yorkshire S10 1SN (1 page) |
| 18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 21 November 2005 | Incorporation (10 pages) |
| 21 November 2005 | Incorporation (10 pages) |