| Company Name | Wikipharm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239212 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(20 years, 7 months ago) |
| Dissolution Date | 27 March 2018 (5 years, 2 months ago) |
| Previous Names | NZO Locum Consultancy Limited and NZO Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Niaz Mohammad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | General Dealer |
| Correspondence Address | 71 Bridgend Park Meadowvale Bathgate West Lothian EH48 2AD Scotland |
| Director Name | Dr Abdul Wahid Mohammad |
|---|---|
| Date of Birth | October 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 March 2018) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Dr Abdul Wahid Mohammad |
|---|---|
| Date of Birth | October 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 71 Bridgend Park Meadowvale Bathgate West Lothian EH48 2AD Scotland |
| Director Name | Mr Asad Mohammad |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(7 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 24 November 2011) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Supersavers Megastore 17 George Place Bathgate West Lothian EH48 1NX Scotland |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £17,214 |
| Cash | £31,069 |
| Current Liabilities | £32,143 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 December 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 27 December 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 22 July 2016 | Resolutions
|
| 22 July 2016 | Resolutions
|
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 20 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 6 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 October 2013 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from C/O Niaz Mohammad Supersavers Megastore 17 George Place Bathgate West Lothian EH48 1NX Scotland on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from C/O Niaz Mohammad Supersavers Megastore 17 George Place Bathgate West Lothian EH48 1NX Scotland on 22 October 2013 (1 page) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 27 November 2011 | Termination of appointment of Asad Mohammad as a director (1 page) |
| 27 November 2011 | Termination of appointment of Asad Mohammad as a director (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 June 2011 | Appointment of Doctor Abdul-Wahid Mohammad as a director (2 pages) |
| 7 June 2011 | Appointment of Doctor Abdul-Wahid Mohammad as a director (2 pages) |
| 10 May 2011 | Company name changed nzo LIMITED\certificate issued on 10/05/11
|
| 10 May 2011 | Company name changed nzo LIMITED\certificate issued on 10/05/11
|
| 30 April 2011 | Termination of appointment of Abdul Mohammad as a director (1 page) |
| 30 April 2011 | Termination of appointment of Abdul Mohammad as a director (1 page) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Registered office address changed from 71 Bridgend Park Meadowvale Bathgate West Lothian EH48 2AD on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from 71 Bridgend Park Meadowvale Bathgate West Lothian EH48 2AD on 21 September 2010 (1 page) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 December 2009 | Company name changed nzo locum consultancy LIMITED\certificate issued on 04/12/09
|
| 4 December 2009 | Company name changed nzo locum consultancy LIMITED\certificate issued on 04/12/09
|
| 26 November 2009 | Appointment of Mr Asad Mohammad as a director (2 pages) |
| 26 November 2009 | Appointment of Mr Asad Mohammad as a director (2 pages) |
| 24 November 2009 | Resolutions
|
| 24 November 2009 | Resolutions
|
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Doctor Abdul Wahid Mohammad on 20 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Doctor Abdul Wahid Mohammad on 20 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 12 January 2009 | Director's change of particulars / abdul mohammad / 06/11/2008 (1 page) |
| 12 January 2009 | Secretary's change of particulars / niaz mohammed / 06/11/2008 (1 page) |
| 12 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 12 January 2009 | Director's change of particulars / abdul mohammad / 06/11/2008 (1 page) |
| 12 January 2009 | Secretary's change of particulars / niaz mohammed / 06/11/2008 (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 16 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 2 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 January 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 18 December 2002 | Ad 06/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 December 2002 | Ad 06/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Incorporation (16 pages) |
| 6 November 2002 | Incorporation (16 pages) |