OHTA-PHILIDAS LIMITED

Key Data

Status

Dissolved

Company No.

02360989

Incorporation date

13/03/1989

Size

Full

Classification

Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Resolutions

View PDF (18 pages)

10/11/2009

Application to strike the company off the register

View PDF (2 pages)

10/11/2009

Termination of appointment of William Banks as a director

View PDF (2 pages)

02/11/2009

Director's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for William Robert Banks on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (1 pages)

06/09/2009

Appointment Terminated Director youichi ohta

View PDF (1 pages)

02/09/2009

Full accounts made up to 2009-01-02

View PDF (11 pages)

25/08/2009

Return made up to 09/03/09; full list of members; amend

View PDF (5 pages)

17/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

03/07/2008

Accounts made up to 2007-12-28

View PDF (5 pages)

09/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

04/11/2007

Accounts made up to 2006-12-29

View PDF (5 pages)

30/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 09/03/07; full list of members

View PDF (8 pages)

17/09/2006

Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester GL2 2FR

View PDF (1 pages)

17/09/2006

Location of register of members

View PDF (1 pages)

16/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

20/03/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

20/03/2006

Registered office changed on 21/03/06

View PDF (0 pages)

13/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/04/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (1 pages)

03/01/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

23/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

12/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/04/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/04/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

11/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/06/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

04/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/03/1999

Return made up to 14/03/99; no change of members

View PDF (8 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1998

Return made up to 14/03/98; full list of members; amend

View PDF (8 pages)

17/03/1998

Return made up to 14/03/98; full list of members

View PDF (8 pages)

17/03/1998

Secretary resigned

View PDF (0 pages)

09/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

28/10/1997

Registered office changed on 29/10/97 from: elliott house victoria road london NW10 6NY

View PDF (1 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

07/04/1997

Return made up to 14/03/97; full list of members

View PDF (12 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

01/01/1997

Director resigned

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (1 pages)

10/06/1996

Return made up to 14/03/96; full list of members

View PDF (8 pages)

10/06/1996

New director appointed

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (3 pages)

04/06/1996

Director resigned

View PDF (2 pages)

04/06/1996

Memorandum and Articles of Association

View PDF (17 pages)

04/06/1996

Resolutions

View PDF (0 pages)

04/06/1996

Resolutions

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04/06/1996

Resolutions

View PDF (2 pages)

04/06/1996

Ad 31/03/95--------- £ si 799998@1=799998 £ ic 2/800000

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04/06/1996

£ nc 1000/800000 31/03/95

View PDF (2 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/10/1995

New director appointed

View PDF (3 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (11 pages)

19/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

18/01/1995

Accounts made up to 1994-03-31

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07/11/1994

Certificate of change of name

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24/03/1994

Return made up to 14/03/94; full list of members

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06/02/1994

Accounts made up to 1993-03-31

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30/03/1993

Return made up to 14/03/93; full list of members

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11/02/1993

Director resigned;new director appointed

View PDF (0 pages)

19/07/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

27/04/1992

Director resigned

View PDF (0 pages)

23/03/1992

Return made up to 14/03/92; full list of members

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23/01/1992

Secretary resigned;new secretary appointed

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21/01/1992

Accounts made up to 1991-03-31

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13/08/1991

Return made up to 14/03/91; full list of members

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11/07/1991

Director resigned;new director appointed

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08/07/1991

Accounts made up to 1990-03-31

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08/07/1991

Resolutions

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06/05/1991

New director appointed

View PDF (0 pages)

05/04/1991

Return made up to 31/07/90; full list of members

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03/05/1989

Memorandum and Articles of Association

View PDF (10 pages)

27/04/1989

Director resigned;new director appointed

View PDF (0 pages)

27/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1989

Registered office changed on 28/04/89 from: 2 baches street london N1 6UB

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25/04/1989

Certificate of change of name

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25/04/1989

Resolutions

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13/03/1989

Incorporation

View PDF (9 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

01/01/2009

Last change occurred

01/01/2009

Accounts

Full

Last made up date

01/01/2009

Next account date

01/01/2010

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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
Banks, William Robert	Director	08/07/2005 - 05/11/2009	38
Kimber, John Robert	Director	11/08/1997 - 08/07/2005	20
Vaizey, Alexandra Mary Jane	Director	08/07/2005 - Present	24
Thompson, Michael Andre	Director	31/03/1995 - 23/08/1996	26
Everett, Martyn John	Director	08/01/1993 - 31/03/1995	35

Persons with Significant Control

No PSC data available.

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Description

About OHTA-PHILIDAS LIMITED

OHTA-PHILIDAS LIMITED is an(a) Dissolved company incorporated on 13/03/1989 with the registered office located at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OHTA-PHILIDAS LIMITED?

OHTA-PHILIDAS LIMITED is currently Dissolved. It was registered on 13/03/1989 and dissolved on 08/03/2010.

Where is OHTA-PHILIDAS LIMITED located?

OHTA-PHILIDAS LIMITED is registered at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN.

What does OHTA-PHILIDAS LIMITED do?

OHTA-PHILIDAS LIMITED operates in the Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003) sector.

What is the latest filing for OHTA-PHILIDAS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.