PHARMASYNT (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 02598655
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address FIRST FLOOR THAIVES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PHARMASYNT (U.K.) LIMITED are www.pharmasyntuk.co.uk, and www.pharmasynt-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmasynt U K Limited is a Private Limited Company. The company registration number is 02598655. Pharmasynt U K Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Pharmasynt U K Limited is First Floor Thaives Inn House 3 4 Holborn Circus London Ec1n 2ha. . DATTA, Heather Margaret is a Secretary of the company. DATTA, Nishith Ranjan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATABAY, Zaki Bulent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DATTA, Heather Margaret
Appointed Date: 24 April 1991

Director

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 1991
Appointed Date: 05 April 1991

Director
ATABAY, Zaki Bulent
Resigned: 25 March 1994
87 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 1991
Appointed Date: 05 April 1991

PHARMASYNT (U.K.) LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

25 Aug 2015
Total exemption full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

13 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 58 more events
10 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 May 1991
£ nc 100/10000 17/04/91

17 Apr 1991
Registered office changed on 17/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

17 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Apr 1991
Incorporation

PHARMASYNT (U.K.) LIMITED Charges

14 July 1994
Debenture
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…