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Home > England & Wales Companies > PHARAOH VENTURES LTD
Company Information for

PHARAOH VENTURES LTD

LONDON, EC2M,
Company Registration Number
09318029
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Pharaoh Ventures Ltd
PHARAOH VENTURES LTD was founded on 2014-11-19 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
PHARAOH VENTURES LTD
 
Legal Registered Office
LONDON
 
Previous Names
ULTIMATE MEDICAL LTD05/06/2015
Filing Information
Company Number 09318029
Date formed 2014-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 21:57:38
Primary Source:Companies House
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Companies with same name PHARAOH VENTURES LTD
The following companies were found which have the same name as PHARAOH VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARAOH VENTURES LLLP Georgia Unknown
PHARAOH VENTURES LLC California Unknown
PHARAOH VENTURES L.L.C. 12504 CHARLIES LN AUSTIN TX 78750 Forfeited Company formed on the 2019-04-25
PHARAOH VENTURES LLLP Georgia Unknown

Company Officers of PHARAOH VENTURES LTD

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LTD
Company Secretary 2014-11-19
BYRAN RUSSELL LEWIS
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARY WYNNE
Director 2015-06-01 2016-04-01
BYRAN RUSSELL LEWIS
Director 2014-11-19 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LTD WARDENTREE DEVELOPMENTS LTD Company Secretary 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MAGNA SECRETARIES LTD STEYER DECOR LTD Company Secretary 2016-11-01 CURRENT 2015-07-07 Active - Proposal to Strike off
MAGNA SECRETARIES LTD BONFLEET LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
MAGNA SECRETARIES LTD GULFSTREAM DEVELOPMENTS LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
MAGNA SECRETARIES LTD SHGB 9 LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-02-13
MAGNA SECRETARIES LTD HIGHLIFE LONDON LIMITED Company Secretary 2014-12-16 CURRENT 2009-05-26 Liquidation
MAGNA SECRETARIES LTD BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED Company Secretary 2014-11-21 CURRENT 2003-06-04 Liquidation
MAGNA SECRETARIES LTD THE MIDDLETON PARTNERSHIP LTD Company Secretary 2014-06-30 CURRENT 2010-11-04 Active - Proposal to Strike off
MAGNA SECRETARIES LTD DOVE DENTAL LTD Company Secretary 2013-12-31 CURRENT 2010-12-06 Active - Proposal to Strike off
MAGNA SECRETARIES LTD CLOULYN PRO LTD Company Secretary 2013-12-01 CURRENT 2013-06-25 Dissolved 2016-07-05
MAGNA SECRETARIES LTD CATCH SPORT LIMITED Company Secretary 2013-10-17 CURRENT 2005-11-28 Active
MAGNA SECRETARIES LTD WESTLANDS PROPERTY COMPANY LIMITED Company Secretary 2013-08-25 CURRENT 1993-08-26 Active
MAGNA SECRETARIES LTD MALL SOLUTIONS UK LTD Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
MAGNA SECRETARIES LTD ST. GEORGE IMAGES LTD Company Secretary 2013-03-21 CURRENT 2012-06-21 Active
MAGNA SECRETARIES LTD GILLESPIE WALLIS (OLD) LIMITED Company Secretary 2012-10-01 CURRENT 1996-02-16 Liquidation
MAGNA SECRETARIES LTD TRANSPERFORMANCE LTD Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
MAGNA SECRETARIES LTD TRULLO VISTA LTD Company Secretary 2012-02-28 CURRENT 2012-02-28 Dissolved 2017-04-18
MAGNA SECRETARIES LTD AEOLE LTD Company Secretary 2011-08-08 CURRENT 2011-08-08 Active
MAGNA SECRETARIES LTD AMTS (LONDON) LTD Company Secretary 2011-07-21 CURRENT 2011-07-04 Active - Proposal to Strike off
MAGNA SECRETARIES LTD APOLLO UNDERWRITING AGENCY LTD Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
MAGNA SECRETARIES LTD ABBD LTD Company Secretary 2010-01-26 CURRENT 2010-01-26 Active
BYRAN RUSSELL LEWIS PHARAOH COMMERCIAL LTD Director 2016-09-27 CURRENT 2013-10-25 Dissolved 2017-02-21
BYRAN RUSSELL LEWIS MSE BRITAIN LTD Director 2014-02-28 CURRENT 2013-07-29 Active - Proposal to Strike off

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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-12DS01APPLICATION FOR STRIKING-OFF
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE WYNNE
2016-08-09AP01DIRECTOR APPOINTED MR. BYRAN RUSSELL LEWIS
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-14AR0119/11/15 FULL LIST
2015-06-08AP04CORPORATE SECRETARY APPOINTED MAGNA SECRETARIES LTD
2015-06-05AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-05SH0101/06/15 STATEMENT OF CAPITAL GBP 300
2015-06-05AP01DIRECTOR APPOINTED MS JANE MARY WYNNE
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BYRAN LEWIS
2015-06-05RES15CHANGE OF NAME 01/06/2015
2015-06-05CERTNMCOMPANY NAME CHANGED ULTIMATE MEDICAL LTD CERTIFICATE ISSUED ON 05/06/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0120/11/14 FULL LIST
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PHARAOH VENTURES 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 PHARAOH VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARAOH VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-12-31

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 PHARAOH VENTURES LTD

Intangible Assets
Patents
We have not found any records of PHARAOH VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHARAOH VENTURES LTD
Trademarks
We have not found any records of PHARAOH VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARAOH VENTURES 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 (70229 - Management consultancy activities other than financial management) as PHARAOH VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARAOH VENTURES 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 PHARAOH VENTURES 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 PHARAOH VENTURES 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.
    Need more information?
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