ONE PHARM LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5JQ

Company number 03892951
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 63 HOLMSTALL AVENUE, EDGWARE, MIDDLESEX, HA8 5JQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of ONE PHARM LIMITED are www.onepharm.co.uk, and www.one-pharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. One Pharm Limited is a Private Limited Company. The company registration number is 03892951. One Pharm Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of One Pharm Limited is 63 Holmstall Avenue Edgware Middlesex Ha8 5jq. The company`s financial liabilities are £1.43k. It is £-23.41k against last year. And the total assets are £2.98k, which is £-21.86k against last year. RAI, Baldeesh Kaur is a Secretary of the company. RAI, Baldeesh Kaur is a Director of the company. RAI, Sukhwant Singh is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


one pharm Key Finiance

LIABILITIES £1.43k
-95%
CASH n/a
TOTAL ASSETS £2.98k
-88%
All Financial Figures

Current Directors

Secretary
RAI, Baldeesh Kaur
Appointed Date: 23 August 2001
Director
RAI, Baldeesh Kaur
Appointed Date: 23 August 2001
63 years old
Director
RAI, Sukhwant Singh
Appointed Date: 23 August 2001
66 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 August 2001
Appointed Date: 13 December 1999
Nominee Director
BUYVIEW LTD
Resigned: 23 August 2001
Appointed Date: 13 December 1999

Persons With Significant Control

Mr. Sukhwant Singh Rai
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Baldeesh Kaur Rai
Notified on: 12 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE PHARM LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 38 more events
17 Sep 2001
Accounting reference date extended from 31/12/00 to 31/03/01
29 May 2001
First Gazette notice for compulsory strike-off
22 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1999
£ nc 1000/100000 13/12/99
13 Dec 1999
Incorporation

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