Aa Michael Pharma Ltd

Company Registration Number: 08191378

Company registered in England and Wales

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Aa Michael Pharma Ltd is a Private Company Limited by Shares first registered on 24 August 2012. Its current registered address is in London.

Registered Address

8 MARLBOROUGH
38-40 MAIDA VALE
LONDON
W9 1RW

This is the only company currently registered at this postcode.

Registration Data

Company Number

08191378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £339,692£199,068£0
Current Assets £60,415£80,529£86,131
of which Cash £12,039£11,496£6,184
Total Assets £400,107£279,597£86,131
Current Liabilities £23,662£35,457£1,981
Net Current Assets £36,753£45,072£84,150
Total Net Worth £376,445£244,140£55,535

Previous Names

No previous names

Company Officers

  • FALTAS, Howaida Makin Hana

    Director

    Appointed on 30 November 2012

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: February 1958

    8
    Marlborough
    38-40 Maida Vale
    London
    W9 1RW
    United Kingdom

  • FALTAS, Howaida Makin Hana

    Director

    Appointed on 24 August 2012

    Resigned on 31 August 2012

    Nationality: Egyptian

    Occupation: Doctor

    Month of birth: February 1958

    8
    Marlborough
    38-40 Maida Vale
    London
    W9 1RW
    United Kingdom

  • SADIK, Bahgat Helmy

    Director

    Appointed on 24 August 2012

    Resigned on 12 February 2014

    Nationality: Egyptian

    Occupation: Investor

    Month of birth: February 1953

    8
    Marlborough
    38-40 Maida Vale
    London
    W9 1RW
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTE0NjYyNmFkaXF6a2N4.

  2. 3 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ICEYJ7. Transaction: MzE2MDgzNzc0MGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GJC8HN. Transaction: MzE1ODU5NzYyNmFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867YU9. Transaction: MzE0OTc2NjA1MGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJG3F. Transaction: MzE0NzE1MjM3OGFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEJ0P. Transaction: MzE0NDIzMzk0NWFkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG9A0. Transaction: MzEyNDI0MjUyMWFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCULS. Transaction: MzExOTQwNTA0OGFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3A9IROP. Transaction: MzEwMjIwNjg2NGFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOTFT. Transaction: MzA5NjM5NDQ1M2FkaXF6a2N4.

  11. 17 March 2014 Termination of appointment of Bahgat Sadik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VOTFL. Transaction: MzA5NjM5NDQyMWFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSSJJF. Transaction: MzA4NTkyNzY1OGFkaXF6a2N4.

  13. 27 September 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: X2HSSH17. Transaction: MzA4NTkyNjU3N2FkaXF6a2N4.

  14. 3 December 2012 Appointment of Mrs Howaida Makin Hana Faltas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRQU65. Transaction: MzA2ODUxODg2NmFkaXF6a2N4.

  15. 27 September 2012 Director's details changed for Mr Bahgat Helmy Sadik on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I93J74. Transaction: MzA2NDgyMzQ0OWFkaXF6a2N4.

  16. 31 August 2012 Termination of appointment of Howaida Faltas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGOV2B. Transaction: MzA2MzMzNTM2MmFkaXF6a2N4.

  17. 30 August 2012 Director's details changed for Mrs Howaida Makin Hana Faltas on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GDZUXS. Transaction: MzA2MzIxNzU5MmFkaXF6a2N4.

  18. 30 August 2012 Director's details changed for Mr Baghat Helmy Sadik on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GDZRCX. Transaction: MzA2MzIxNTk5NGFkaXF6a2N4.

  19. 24 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FYOMJU. Transaction: MzA2Mjk0MDk5OWFkaXF6a2N4.

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