Pharmacentre Edgware Limited

Company Name	Pharmacentre Edgware Limited
Company Status	Dissolved
Company Number	01548135
Category	Private Limited Company
Incorporation Date	2 March 1981(43 years, 1 month ago)
Dissolution Date	15 August 2020 (3 years, 8 months ago)
Previous Name	Pharmafoto Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Surud Hiwaizi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(28 years after company formation)
Appointment Duration	11 years, 5 months (closed 15 August 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN

Secretary Name	Mr Surud Hiwaizi
Nationality	British
Status	Closed
Appointed	27 February 2009(28 years after company formation)
Appointment Duration	11 years, 5 months (closed 15 August 2020)
Role	Company Director
Correspondence Address	149 Edgware Road London W2 2HU

Director Name	Azeem Daya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 January 1999)
Role	Company Director
Correspondence Address	29 Arden Mhor Pinner Middlesex HA5 2HR

Director Name	Mr Shabir Daya
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LU

Secretary Name	Azeem Daya
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 January 1999)
Role	Company Director
Correspondence Address	29 Arden Mhor Pinner Middlesex HA5 2HR

Secretary Name	Samira Daya
Nationality	British
Status	Resigned
Appointed	03 January 1999(17 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 February 2009)
Role	Company Director
Correspondence Address	28 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LU

Contact

Website	www.pharmacentre.com

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	27 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	27 February

Charges

27 February 2009	Delivered on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 February 2009	Delivered on: 3 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 the broadwalk shopping centre by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 February 2009	Delivered on: 3 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99-101 muswell hill broadway london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 July 1987	Delivered on: 7 July 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 high street, richmansworth, herfordshire. Outstanding
22 February 1999	Delivered on: 3 March 1999 Satisfied on: 23 January 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 September 1988	Delivered on: 22 September 1988 Satisfied on: 23 January 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 38. king edward court, windsor, berks. And assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1987	Delivered on: 7 July 1987 Satisfied on: 23 January 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12B ealing broadway centre ealing london W5. Fully Satisfied

Filing History

15 August 2020	Final Gazette dissolved following liquidation (1 page)
15 May 2020	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 November 2019	Accounts for a dormant company made up to 27 February 2019 (2 pages)
30 August 2019	Registered office address changed from 149 Edgware Road London W2 2HU England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 30 August 2019 (2 pages)
29 August 2019	Appointment of a voluntary liquidator (5 pages)
29 August 2019	Statement of affairs (9 pages)
29 August 2019	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
29 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13 (1 page)
30 July 2019	Voluntary strike-off action has been suspended (1 page)
6 July 2019	Voluntary strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
20 May 2019	Application to strike the company off the register (3 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 27 February 2018 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
7 December 2017	Registered office address changed from Ground Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 149 Edgware Road London W2 2HU on 7 December 2017 (1 page)
7 December 2017	Secretary's details changed for Savana Hiwaizi on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Ground Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 149 Edgware Road London W2 2HU on 7 December 2017 (1 page)
7 December 2017	Secretary's details changed for Savana Hiwaizi on 7 December 2017 (1 page)
9 November 2017	Accounts for a dormant company made up to 27 February 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 27 February 2017 (2 pages)
17 July 2017	Registered office address changed from 149 Edgware Road London W2 2HU to Ground Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 149 Edgware Road London W2 2HU to Ground Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 17 July 2017 (1 page)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 27 February 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 27 February 2016 (3 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 16,000 (3 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 16,000 (3 pages)
3 November 2015	Accounts for a dormant company made up to 27 February 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 27 February 2015 (2 pages)
15 June 2015	Director's details changed for Mr Surud Hiwaizi on 12 June 2015 (2 pages)
15 June 2015	Director's details changed for Mr Surud Hiwaizi on 12 June 2015 (2 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
23 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 16,000 (3 pages)
23 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 16,000 (3 pages)
29 September 2014	Accounts for a dormant company made up to 27 February 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 27 February 2014 (2 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 16,000 (3 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 16,000 (3 pages)
15 November 2013	Accounts for a dormant company made up to 27 February 2013 (2 pages)
15 November 2013	Accounts for a dormant company made up to 27 February 2013 (2 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Accounts for a dormant company made up to 27 February 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 27 February 2012 (2 pages)
17 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
17 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
26 November 2011	Accounts for a dormant company made up to 27 February 2011 (2 pages)
26 November 2011	Accounts for a dormant company made up to 27 February 2011 (2 pages)
8 February 2011	Director's details changed for Surud Hiwaizi on 31 December 2010 (2 pages)
8 February 2011	Secretary's details changed for Savana Hiwaizi on 31 December 2010 (1 page)
8 February 2011	Director's details changed for Surud Hiwaizi on 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Secretary's details changed for Savana Hiwaizi on 31 December 2010 (1 page)
29 November 2010	Total exemption small company accounts made up to 27 February 2010 (8 pages)
29 November 2010	Total exemption small company accounts made up to 27 February 2010 (8 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for Savana Hiwaizi on 22 February 2010 (1 page)
24 February 2010	Secretary's details changed for Savana Hiwaizi on 22 February 2010 (1 page)
6 October 2009	Total exemption small company accounts made up to 27 February 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 27 February 2009 (7 pages)
10 June 2009	Company name changed pharmafoto LIMITED\certificate issued on 11/06/09 (2 pages)
10 June 2009	Company name changed pharmafoto LIMITED\certificate issued on 11/06/09 (2 pages)
21 March 2009	Appointment terminate, secretary samira daya logged form (1 page)
21 March 2009	Appointment terminate, secretary samira daya logged form (1 page)
20 March 2009	Appointment terminate, director shabir daya logged form (1 page)
20 March 2009	Appointment terminate, director shabir daya logged form (1 page)
18 March 2009	Secretary appointed savana hiwaizi (2 pages)
18 March 2009	Secretary appointed savana hiwaizi (2 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 March 2009	Appointment terminated secretary samira daya (1 page)
9 March 2009	Appointment terminated director shabir daya (1 page)
9 March 2009	Accounting reference date extended from 31/01/2009 to 27/02/2009 (1 page)
9 March 2009	Director appointed surud hiwaizi (2 pages)
9 March 2009	Director appointed surud hiwaizi (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from c/o lakers 3 galley house moon lane barnet hertfordshire EN5 5YL (1 page)
9 March 2009	Accounting reference date extended from 31/01/2009 to 27/02/2009 (1 page)
9 March 2009	Registered office changed on 09/03/2009 from c/o lakers 3 galley house moon lane barnet hertfordshire EN5 5YL (1 page)
9 March 2009	Appointment terminated secretary samira daya (1 page)
9 March 2009	Appointment terminated director shabir daya (1 page)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Secretary's particulars changed (1 page)
28 February 2005	Secretary's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (6 pages)
17 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (6 pages)
17 January 2005	Registered office changed on 17/01/05 from: c/o lakers 2ND floor 938 high road london N12 9RT (1 page)
17 January 2005	Registered office changed on 17/01/05 from: c/o lakers 2ND floor 938 high road london N12 9RT (1 page)
13 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
13 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 December 2002	Amended accounts made up to 31 January 2002 (9 pages)
5 December 2002	Amended accounts made up to 31 January 2002 (9 pages)
8 October 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
8 October 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
10 October 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
14 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
9 February 2000	Recon 21/12/99 (1 page)
9 February 2000	Recon 21/12/99 (1 page)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 December 1999	Accounting reference date extended from 03/01/00 to 31/01/00 (2 pages)
6 December 1999	Accounting reference date extended from 03/01/00 to 31/01/00 (2 pages)
27 October 1999	Accounts for a small company made up to 3 January 1999 (9 pages)
27 October 1999	Accounts for a small company made up to 3 January 1999 (9 pages)
27 October 1999	Accounts for a small company made up to 3 January 1999 (9 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Secretary resigned;director resigned (1 page)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Accounting reference date shortened from 31/03/99 to 03/01/99 (1 page)
2 March 1999	Accounting reference date shortened from 31/03/99 to 03/01/99 (1 page)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/99 (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/99 (6 pages)
30 December 1998	Conve 22/12/98 (1 page)
30 December 1998	Conve 22/12/98 (1 page)
24 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 March 1998	Accounting reference date shortened from 06/04/98 to 31/03/98 (1 page)
31 March 1998	Accounting reference date shortened from 06/04/98 to 31/03/98 (1 page)
20 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1998	Accounting reference date extended from 31/03/98 to 06/04/98 (1 page)
13 February 1998	Accounting reference date extended from 31/03/98 to 06/04/98 (1 page)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 February 1996	Return made up to 31/12/95; full list of members (8 pages)
23 February 1996	Return made up to 31/12/95; full list of members (8 pages)
19 December 1995	Full accounts made up to 31 March 1995 (12 pages)
19 December 1995	Full accounts made up to 31 March 1995 (12 pages)
22 September 1988	Particulars of mortgage/charge (3 pages)
22 September 1988	Particulars of mortgage/charge (3 pages)
24 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1987	Particulars of property mortgage/charge (3 pages)
8 July 1987	Particulars of property mortgage/charge (3 pages)
7 July 1987	Particulars of property mortgage/charge (3 pages)
7 July 1987	Particulars of property mortgage/charge (3 pages)
2 March 1981	Incorporation (15 pages)
2 March 1981	Incorporation (15 pages)

Pharmacentre Edgware Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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