VICTORIA PHARMA LONDON LTD - LONDON


Company Profile Company Filings

Overview

VICTORIA PHARMA LONDON LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VICTORIA PHARMA LONDON LTD was incorporated 19 years ago on 27/05/2005 and has the registered number: 05465758. The accounts status is TOTAL EXEMPTION FULL.

VICTORIA PHARMA LONDON LTD - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

407 BRITANNIA HOUSE
LONDON
W6 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HAJNAL Jul 1953 Hungarian Director 2015-09-01 CURRENT
MR OMER CELIK Jun 1977 British Director 2005-05-27 UNTIL 2015-08-01 RESIGNED
ESEN DOGAN Secretary 2005-05-27 UNTIL 2006-05-01 RESIGNED
DR GABOR ATTILA SZABO Nov 1965 Hungarian Director 2015-04-01 UNTIL 2015-09-19 RESIGNED
BERDAN OZTURK May 1980 Secretary 2006-05-01 UNTIL 2011-03-31 RESIGNED
MR OMER CELIK Secretary 2015-08-01 UNTIL 2015-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Hajnal 2016-09-01 7/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERED PRACTICE & ACCOUNTANTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STVAL LTD WEDNESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITE KITCHEN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
ASSOCIATED PRIVATE MEDICAL& DENTA CLINICS LTD WALLASEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
SYNTEK (UK) LTD WALLASEY UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
VISION PRO LTD LONDON ENGLAND Dissolved... 46190 - Agents involved in the sale of a variety of goods
GREEN SALAD & PIZZA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
VICTORIA PHARMA LONDON LTD - Filleted accounts 2020-01-01 31-03-2019 £2 Cash £2 equity
VICTORIA PHARMA LONDON LTD - Filleted accounts 2018-01-02 31-03-2017 £2 Cash £2 equity
VICTORIA PHARMA LONDON LTD - Abbreviated accounts 2017-01-03 31-03-2016 £2 Cash
Osom Ltd - Abbreviated accounts 2015-08-11 31-03-2015 £2 Cash
Dormant Company Accounts - OSOM CATERING SUPPLIES LTD 2014-09-12 31-03-2014 £1 Cash £1 equity

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