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Company Information for

RAY PHARM LIMITED

7/11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ,
Company Registration Number
06354157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ray Pharm Ltd
RAY PHARM LIMITED was founded on 2007-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ray Pharm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAY PHARM LIMITED
 
Legal Registered Office
7/11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
Other companies in CF14
 
Filing Information
Company Number 06354157
Company ID Number 06354157
Date formed 2007-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 10:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAY PHARM LIMITED
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Companies with same name RAY PHARM LIMITED
The following companies were found which have the same name as RAY PHARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAY PHARM INVEST LTD 5A COLVILLE ROAD LONDON UNITED KINGDOM W3 8BL Dissolved Company formed on the 2012-01-12
RAY PHARMACEUTICALS LIMITED 17/9 MIDC TALOJA NAVI MUMBAI NAVI MUMBAI Maharashtra 410208 DORMANT Company formed on the 1996-08-07
RAY PHARMA PTY LTD Active Company formed on the 2017-01-24
RAY PHARMA PTY LTD NSW 2287 Active Company formed on the 2017-01-24
RAY PHARMACIST SERVICES, INC. 1407 ROCKLEDGE DR ROCKLEDGE FL 32955 Inactive Company formed on the 2005-04-04
Ray PharmDee, LLC 3307 Syracuse St. #304 Denver CO 80238 Delinquent Company formed on the 2017-10-13

Company Officers of RAY PHARM LIMITED

Current Directors
Officer Role Date Appointed
STYLIANOS STYLIANOU
 Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LTD
 Company Secretary 2012-04-03 2014-07-01
SEAN LEE HOGAN
 Director 2009-07-29 2012-04-03
ADMINISTRATIVE OFFICE LIMITED
 Company Secretary 2007-08-28 2009-07-29
VOILENT TRADE LIMITED
 Director 2007-08-28 2009-07-29
LANA ZAMBA
 Director 2008-11-01 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STYLIANOS STYLIANOU VALUE+ HOTEL MANAGEMENT LTD Director 2017-12-10 CURRENT 2012-11-21 Active - Proposal to Strike off
STYLIANOS STYLIANOU ASMODEY CORPORATION LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
STYLIANOS STYLIANOU VINCITORE LTD Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
STYLIANOS STYLIANOU MONTERINA LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
STYLIANOS STYLIANOU ADLEMBERT LTD Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
STYLIANOS STYLIANOU VILSONE MANAGEMENT LTD Director 2015-03-31 CURRENT 2015-03-31 Active
STYLIANOS STYLIANOU COMPASS SMART SOLUTION LTD Director 2015-02-09 CURRENT 2011-08-08 Active - Proposal to Strike off
STYLIANOS STYLIANOU GLOBEGATE LTD Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
STYLIANOS STYLIANOU GENISON LTD Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
STYLIANOS STYLIANOU INTAFIELD LTD Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
STYLIANOS STYLIANOU EURASIAN TRAFFIC LTD Director 2013-10-23 CURRENT 2012-07-19 Dissolved 2016-05-31
STYLIANOS STYLIANOU FARADAY CONSULTING LIMITED Director 2013-07-23 CURRENT 2007-02-01 Dissolved 2017-02-07
STYLIANOS STYLIANOU BETTRON LTD Director 2013-04-22 CURRENT 2013-04-22 Active
STYLIANOS STYLIANOU LENBURY LTD Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
STYLIANOS STYLIANOU INTINE LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2016-11-08
STYLIANOS STYLIANOU FERVISCRAFT- FVC LTD. Director 2011-02-07 CURRENT 2007-02-27 Dissolved 2015-05-26
STYLIANOS STYLIANOU MONITORING SOLUTIONS LIMITED Director 2010-01-12 CURRENT 2001-08-20 Dissolved 2016-03-29
STYLIANOS STYLIANOU REFINING INDEPENDENT OIL COMPANY LTD. Director 2009-11-01 CURRENT 2004-12-03 Dissolved 2016-04-19
STYLIANOS STYLIANOU DELTAGOLD INVESTMENTS LIMITED Director 2009-01-23 CURRENT 2002-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-03DS01Application to strike the company off the register
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-08-16DS02Withdrawal of the company strike off application
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-28DS01Application to strike the company off the register
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM Enterprise House 82 Whitchurch Road Cardiff CF14 3LX
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-25TM02Termination of appointment of Cfl Secretaries Ltd on 2014-07-01
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM Enterprise Houser 82 Whitchurch Road Cardiff CF14 3LX
2012-04-12AP04Appointment of corporate company secretary Cfl Secretaries Ltd
2012-04-12AP01DIRECTOR APPOINTED MR STYLIANOS STYLIANOU
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM Suite 351 10 Great Russell Street London WC1B 3BQ
2011-08-30AR0128/08/11 ANNUAL RETURN FULL LIST
2011-06-07AD02SAIL ADDRESS CREATED
2011-06-07AD03Register(s) moved to registered inspection location
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-31AR0128/08/10 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-02363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-18288aDIRECTOR APPOINTED MR. SEAN LEE HOGAN
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR VOILENT TRADE LIMITED
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR LANA ZAMBA
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY ADMINISTRATIVE OFFICE LIMITED
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM CORNWALL BUILDINGS NEWHALL STR. 45-51 OFFICE B3 BIRMINGHAM B3 3QR
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-31288aDIRECTOR APPOINTED MRS LANA ZAMBA
2008-09-04363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to RAY PHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAY PHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAY PHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-09-01 £ 1,595,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAY PHARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 1,247,743
Current Assets 2012-09-01 £ 1,247,745
Debtors 2012-09-01 £ 2
Shareholder Funds 2012-09-01 £ 348,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAY PHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAY PHARM LIMITED
Trademarks
We have not found any records of RAY PHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAY PHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as RAY PHARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAY PHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY PHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAY PHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 6HJ