GOLDEN PHARMA LIMITED
WEMBLEY GOLDEN FARMER LIMITED DERIX1 LIMITED

Hellopages » Greater London » Brent » HA9 8JT

Company number 09295991
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 7 THE BROADWAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8JT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 November 2016 to 31 March 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GOLDEN PHARMA LIMITED are www.goldenpharma.co.uk, and www.golden-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Golden Pharma Limited is a Private Limited Company. The company registration number is 09295991. Golden Pharma Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Golden Pharma Limited is 7 The Broadway Wembley Middlesex England Ha9 8jt. . AGHAMOHAMMAD, Hanie is a Director of the company. NAJDAGHI, Arya is a Director of the company. Secretary MAMAGHANIYEH, Shabnam has been resigned. Director SHARIFI, Majid has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AGHAMOHAMMAD, Hanie
Appointed Date: 13 February 2015
43 years old
Director
NAJDAGHI, Arya
Appointed Date: 05 November 2014
60 years old

Resigned Directors

Secretary
MAMAGHANIYEH, Shabnam
Resigned: 08 December 2015
Appointed Date: 05 November 2014
Director
SHARIFI, Majid
Resigned: 13 February 2015
Appointed Date: 05 November 2014
49 years old

Persons With Significant Control

Mr Arya Najdaghi
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN PHARMA LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
31 Mar 2016
Registered office address changed from 56B Crewys Road London NW2 2AD to 7 the Broadway Wembley Middlesex HA9 8JT on 31 March 2016
...
... and 7 more events
10 Mar 2015
Company name changed DERIX1 LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015
Termination of appointment of Majid Sharifi as a director on 13 February 2015
13 Feb 2015
Appointment of Miss Hanie Aghamohammad as a director on 13 February 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100

Similar Companies

GOLDEN PERSONNEL LIMITED GOLDEN PET PRODUCTS LIMITED GOLDEN PHAROS (EUROPE) LIMITED GOLDEN PHAROS LEISURE LIMITED GOLDEN PHEASANT CARLISLE LIMITED GOLDEN PHEASANT DRIVE LIMITED GOLDEN PHEASANT RESTAURANT LIMITED