AUSTIN PHILLIPS LIMITED

Key Data

Status

Dissolved

Company No.

06747435

Incorporation date

11/11/2008

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2008)

08/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2021

Registered office address changed from 16 Pepper Street London E14 9RP England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2021-10-29

View PDF (2 pages)

29/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2021

Resolutions

View PDF (1 pages)

29/10/2021

Statement of affairs

View PDF (7 pages)

17/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2021

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

12/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

18/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

07/01/2016

Termination of appointment of Billy Tran as a director on 2015-12-01

View PDF (1 pages)

07/01/2016

Termination of appointment of Khampha Xaykosy as a director on 2015-12-01

View PDF (1 pages)

07/01/2016

Appointment of Mr Khamsone Xaykosy as a director on 2015-12-01

View PDF (2 pages)

09/12/2015

Registered office address changed from 104 Timbercroft Lane London SE18 2SF to 16 Pepper Street London E14 9RP on 2015-12-09

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

06/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

30/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

24/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/07/2012

Appointment of Mr Khampha Xaykosy as a director

View PDF (2 pages)

26/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

12/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

29/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Mr David Alexander Boungnang on 2009-11-01

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Billy Tran on 2009-11-01

View PDF (2 pages)

12/12/2009

Termination of appointment of David Boungnang as a director

View PDF (3 pages)

11/07/2009

Director appointed mr billy tran

View PDF (1 pages)

11/07/2009

Registered office changed on 11/07/2009 from 16/18 woodford road forest gate london E7 0HA uk

View PDF (1 pages)

17/11/2008

Ad 12/11/08\gbp si 999@1=999\gbp ic 1/1000\

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17/11/2008

Director appointed mr david alexander boungnang

View PDF (1 pages)

17/11/2008

Appointment terminated director kamran zubair

View PDF (1 pages)

12/11/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2019

Last change occurred

29/11/2019

Accounts

Micro Entity

Last made up date

29/11/2019

Next account date

29/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Xaykosy, Khamsone	Director	01/12/2015 - Present	6
Zubair, Kamran	Director	12/11/2008 - 12/11/2008	32
Tran, Billy	Director	10/07/2009 - 01/12/2015	2
Boungnang, David Alexander	Director	12/11/2008 - 01/12/2009	-
Xaykosy, Khampha	Director	11/07/2012 - 01/12/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUSTIN PHILLIPS LIMITED

AUSTIN PHILLIPS LIMITED is an(a) Dissolved company incorporated on 11/11/2008 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN PHILLIPS LIMITED?

AUSTIN PHILLIPS LIMITED is currently Dissolved. It was registered on 11/11/2008 and dissolved on 07/10/2022.

Where is AUSTIN PHILLIPS LIMITED located?

AUSTIN PHILLIPS LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does AUSTIN PHILLIPS LIMITED do?

AUSTIN PHILLIPS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AUSTIN PHILLIPS LIMITED?

The latest filing was on 08/10/2022: Final Gazette dissolved following liquidation.