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Home > England & Wales Companies > PHARMA-FOOD-CHEMICAL CONSULTING LTD
Company Information for

PHARMA-FOOD-CHEMICAL CONSULTING LTD

1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP,
Company Registration Number
05983866
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pharma-food-chemical Consulting Ltd
PHARMA-FOOD-CHEMICAL CONSULTING LTD was founded on 2006-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pharma-food-chemical Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PHARMA-FOOD-CHEMICAL CONSULTING LTD
 
Legal Registered Office
1ST FLOOR
26 FOUBERTS PLACE
LONDON
W1F 7PP
Other companies in W1F
 
Filing Information
Company Number 05983866
Company ID Number 05983866
Date formed 2006-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
VAT Number /Sales tax ID GB919136908  
Last Datalog update: 2019-02-05 14:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMA-FOOD-CHEMICAL CONSULTING LTD
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Company Officers of PHARMA-FOOD-CHEMICAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
EDGAR GILBERT BORNET
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FTI (SECRETARIAT) LTD
 Company Secretary 2006-10-31 2018-01-01
ANASTASIA BIKIDOU
 Director 2012-09-01 2018-01-01
FOUBERTS MANAGEMENT LTD
 Director 2006-12-31 2018-01-01
SHERILEE ANN OSBORN
 Director 2011-01-01 2012-09-30
ANASTASIA BIKIDOU
 Director 2008-09-29 2011-03-31
DAMIAN JAMES CALDERBANK
 Director 2006-10-31 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGAR GILBERT BORNET ATLANTIS CONSULTANCY LIMITED Director 2018-01-01 CURRENT 2001-11-27 Active - Proposal to Strike off
EDGAR GILBERT BORNET L. C. TRADE & CO LTD Director 2018-01-01 CURRENT 2004-12-20 Active - Proposal to Strike off
EDGAR GILBERT BORNET INO-TECH DESIGN LTD Director 2018-01-01 CURRENT 2005-12-05 Active - Proposal to Strike off
EDGAR GILBERT BORNET BUTTERFLY DM LTD Director 2018-01-01 CURRENT 2007-05-15 Active - Proposal to Strike off
EDGAR GILBERT BORNET ALCYON CORPORATION LTD Director 2018-01-01 CURRENT 2007-08-06 Active
EDGAR GILBERT BORNET LCT CONSULTING LTD Director 2018-01-01 CURRENT 2007-10-05 Dissolved 2018-06-19
EDGAR GILBERT BORNET THIERNOJO LIMITED Director 2018-01-01 CURRENT 2003-07-25 Active - Proposal to Strike off
EDGAR GILBERT BORNET SKY ROC ESTATES LTD Director 2018-01-01 CURRENT 2005-02-01 Active - Proposal to Strike off
EDGAR GILBERT BORNET WORLD BACK OFFICE COMPANY LTD Director 2018-01-01 CURRENT 2006-04-11 Active - Proposal to Strike off
EDGAR GILBERT BORNET BAKER & NORTON LIMITED Director 2018-01-01 CURRENT 2002-09-10 Active - Proposal to Strike off
EDGAR GILBERT BORNET C ET C ASSOCIATES LIMITED Director 2018-01-01 CURRENT 2002-09-12 Active - Proposal to Strike off
EDGAR GILBERT BORNET PRINTING APPLICATION LTD Director 2018-01-01 CURRENT 2005-02-01 Active - Proposal to Strike off
EDGAR GILBERT BORNET MYDI & TRADING LTD Director 2018-01-01 CURRENT 2009-11-12 Active
EDGAR GILBERT BORNET TRIMEX GTC LTD Director 2018-01-01 CURRENT 2006-04-13 Active - Proposal to Strike off
EDGAR GILBERT BORNET TRALOMAT LTD Director 2018-01-01 CURRENT 2007-05-31 Active - Proposal to Strike off
EDGAR GILBERT BORNET EASY BUZINESS LTD Director 2015-01-14 CURRENT 2015-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-14DS01Application to strike the company off the register
2019-02-14DS01Application to strike the company off the register
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR GILBERT BORNET
2018-02-21PSC07CESSATION OF TUSKIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07AP01DIRECTOR APPOINTED MR EDGAR GILBERT BORNET
2018-02-07TM02Termination of appointment of Fti (Secretariat) Ltd on 2018-01-01
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FOUBERTS MANAGEMENT LTD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-26AAMDAmended account small company full exemption
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AAMDAmended account small company full exemption
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AAMDAmended account small company full exemption
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AAMDAmended accounts made up to 2012-12-31
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AAMDAmended accounts made up to 2011-12-31
2013-01-16AAMDAmended accounts made up to 2010-12-31
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SHERILEE OSBORN
2012-10-04AP01DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0131/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2011-03-18AP01DIRECTOR APPOINTED MS SHERILEE ANN OSBORN
2010-11-05AR0131/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0131/10/09 FULL LIST
2009-11-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUBERTS MANAGEMENT LTD / 01/10/2009
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED MISS ANASTASIA BIKIDOU
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2006-11-23225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to PHARMA-FOOD-CHEMICAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMA-FOOD-CHEMICAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMA-FOOD-CHEMICAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-01-01 £ 374,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PHARMA-FOOD-CHEMICAL CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 335,754
Current Assets 2012-01-01 £ 384,572
Debtors 2012-01-01 £ 48,818
Shareholder Funds 2012-01-01 £ 10,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMA-FOOD-CHEMICAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMA-FOOD-CHEMICAL CONSULTING LTD
Trademarks
We have not found any records of PHARMA-FOOD-CHEMICAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMA-FOOD-CHEMICAL CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as PHARMA-FOOD-CHEMICAL CONSULTING LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where PHARMA-FOOD-CHEMICAL CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMA-FOOD-CHEMICAL CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMA-FOOD-CHEMICAL CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 7PP