ABSTRAGAN HOLDING LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 6EB
Company number 07801008
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address MR. GARY CLARKE, ASTRA HOUSE, ARKLOW ROAD, LONDON, ENGLAND, SE14 6EB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Cepheus Healthcare Ltd. as a director on 20 July 2016. The most likely internet sites of ABSTRAGAN HOLDING LIMITED are www.abstraganholding.co.uk, and www.abstragan-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Abstragan Holding Limited is a Private Limited Company. The company registration number is 07801008. Abstragan Holding Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Abstragan Holding Limited is Mr Gary Clarke Astra House Arklow Road London England Se14 6eb. . ILKHOMZHON, Mirzoev is a Director of the company. Secretary CEPHEUS HEALTHCARE LTD. has been resigned. Director JOUBERT, Evaline Sophie has been resigned. Director CEPHEUS HEALTHCARE LTD. has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
ILKHOMZHON, Mirzoev
Appointed Date: 27 May 2016
45 years old

Resigned Directors

Secretary
CEPHEUS HEALTHCARE LTD.
Resigned: 07 October 2011
Appointed Date: 07 October 2011
Director
JOUBERT, Evaline Sophie
Resigned: 10 June 2016
Appointed Date: 07 October 2011
45 years old
Director
CEPHEUS HEALTHCARE LTD.
Resigned: 20 July 2016
Appointed Date: 07 October 2011

Persons With Significant Control

Cepheus Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSTRAGAN HOLDING LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Termination of appointment of Cepheus Healthcare Ltd. as a director on 20 July 2016
10 Jun 2016
Termination of appointment of Evaline Sophie Joubert as a director on 10 June 2016
31 May 2016
Appointment of Mr. Mirzoev Ilkhomzhon as a director on 27 May 2016
...
... and 7 more events
11 Oct 2013
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 50,000
06 Aug 2013
Total exemption small company accounts made up to 31 October 2012
10 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
10 Oct 2012
Termination of appointment of Cepheus Healthcare Ltd. as a secretary
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ABSTRACTT LIMITED ABSTRAD LIMITED ABSTRAGAN LIMITED ABSTRAK VISIONZ LIMITED ABSTRAKS LTD ABSTRAKT BEAUTY LIMITED ABSTRAKT C LIMITED