Dissolved 2014-12-09
Company Information for PHARMACOPOEIA WATER LIMITED
LIGHTWATER, SURREY, GU18 5SA,
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Company Registration Number
04209101 Private Limited Company
Dissolved Dissolved 2014-12-09 |
| Company Name | |
|---|---|
| PHARMACOPOEIA WATER LIMITED | |
| Legal Registered Office | |
| LIGHTWATER SURREY GU18 5SA Other companies in GU18 | |
| Company Number | 04209101 | |
|---|---|---|
| Date formed | 2001-05-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 05:54:52 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID MCDONNELL |
||
DAVID MCDONNELL |
||
LINDA ELENA MCDONNELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHARMACOPIEA PROJECTS LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2013-10-22 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2013 TO 31/08/2013 | |
| LATEST SOC | 02/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDONNELL / 01/05/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELENA MCDONNELL / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCDONNELL / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE | |
| 363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 82 PEREGRINE CLOSE GARSTON WATFORD WD2 4YE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/06/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 71 BUSHEY HALL ROAD BUSHEY WATFORD HERTFORDSHIRE WD23 2EN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/05/02 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: BLENHEIM HOUSE 24 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2014-08-26 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
| Creditors Due Within One Year | 2013-08-31 | £ 11,623 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 12,191 |
| Creditors Due Within One Year | 2012-05-31 | £ 12,191 |
| Creditors Due Within One Year | 2011-05-31 | £ 12,279 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMACOPOEIA WATER LIMITED
| Cash Bank In Hand | 2013-08-31 | £ 10,575 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 10,902 |
| Cash Bank In Hand | 2012-05-31 | £ 10,902 |
| Cash Bank In Hand | 2011-05-31 | £ 2,855 |
| Current Assets | 2013-08-31 | £ 10,575 |
| Current Assets | 2012-05-31 | £ 12,278 |
| Current Assets | 2012-05-31 | £ 12,278 |
| Current Assets | 2011-05-31 | £ 11,679 |
| Debtors | 2012-05-31 | £ 1,376 |
| Debtors | 2012-05-31 | £ 1,376 |
| Debtors | 2011-05-31 | £ 8,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PHARMACOPOEIA WATER LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PHARMACOPOEIA WATER LIMITED | Event Date | 2014-08-26 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |