PHEW! LIMITED

Key Data

Status

Dissolved

Company No.

02362470

Incorporation date

15/03/1989

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

06/02/2017

Final Gazette dissolved via voluntary strike-off

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21/11/2016

First Gazette notice for voluntary strike-off

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02/11/2016

Application to strike the company off the register

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10/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (8 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

13/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (8 pages)

13/08/2014

Registered office address changed from 169 Broad Lane Hampton TW12 3BU to 5 Tally Ho Lane Guiting Power Cheltenham Gloucestershire GL54 5TY on 2014-08-14

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (8 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (8 pages)

28/08/2012

Director's details changed for Michael Wells on 2011-07-01

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (8 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (8 pages)

08/09/2010

Director's details changed for Ian George Ellery on 2009-10-01

View PDF (2 pages)

08/09/2010

Director's details changed for Guy Stuart Hallifax on 2009-10-01

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (5 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2009

Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 2009-11-08

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/09/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

03/09/2008

Registered office changed on 04/09/2008 from 37 queen anne street london W1M 9FB

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/09/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

06/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

16/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

15/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

19/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/09/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

17/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

24/07/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/07/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

13/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

26/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

23/07/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

23/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

17/09/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

28/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

06/03/1996

Resolutions

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27/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

18/12/1995

Resolutions

View PDF (2 pages)

17/12/1995

Certificate of change of name

View PDF (4 pages)

17/12/1995

Ad 25/11/95--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/08/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

05/04/1995

Accounts for a dormant company made up to 1994-06-30

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27/07/1994

Return made up to 16/07/94; full list of members

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14/04/1994

Accounts for a dormant company made up to 1993-06-30

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14/04/1994

Resolutions

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27/07/1993

Return made up to 16/07/93; no change of members

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21/03/1993

Full accounts made up to 1992-06-30

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07/10/1992

Return made up to 16/07/92; full list of members

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16/09/1991

Full accounts made up to 1991-06-30

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16/09/1991

Return made up to 16/07/91; no change of members

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23/07/1991

Registered office changed on 24/07/91 from: 31 harley st london W1N 1DA

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12/01/1991

Full accounts made up to 1990-06-30

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01/08/1990

Return made up to 16/07/90; full list of members

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27/07/1989

Wd 25/07/89 ad 23/06/89--------- £ si 98@1=98 £ ic 2/100

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26/07/1989

Accounting reference date notified as 30/06

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27/06/1989

Registered office changed on 28/06/89 from: 2 baches street london N1 6UB

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27/06/1989

Secretary resigned;new secretary appointed

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27/06/1989

Director resigned;new director appointed

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15/06/1989

Memorandum and Articles of Association

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11/06/1989

Certificate of change of name

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15/03/1989

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Wells, Michael	Director	25/11/1995 - Present	5
Ellery, Ian George	Director	25/11/1995 - Present	-
Hallifax, Guy Stuart	Secretary	25/11/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHEW! LIMITED

PHEW! LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at 5 Tally Ho Lane, Guiting Power, Cheltenham, Gloucestershire GL54 5TY. There are currently 3 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 PHEW! LIMITED?

PHEW! LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 06/02/2017.

Where is PHEW! LIMITED located?

PHEW! LIMITED is registered at 5 Tally Ho Lane, Guiting Power, Cheltenham, Gloucestershire GL54 5TY.

What does PHEW! LIMITED do?

PHEW! LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PHEW! LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.