PHI INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03890041

Incorporation date

06/12/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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10/02/2010

Accounts for a dormant company made up to 2009-07-31

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24/01/2010

Termination of appointment of Broomco (3289) Limited as a director

View PDF (1 pages)

28/12/2009

Appointment of Mr Charles Price as a director

View PDF (2 pages)

28/12/2009

Appointment of Mr Paul Clarke as a director

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20/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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20/12/2009

Director's details changed for Broomco (3289) Limited on 2009-12-21

View PDF (2 pages)

21/01/2009

Accounts made up to 2008-07-31

View PDF (5 pages)

18/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts made up to 2007-07-31

View PDF (6 pages)

08/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

24/01/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

20/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Accounts made up to 2005-07-31

View PDF (5 pages)

02/01/2006

Return made up to 07/12/05; full list of members

View PDF (6 pages)

21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Return made up to 07/12/04; full list of members

View PDF (8 pages)

08/08/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Ad 14/07/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

06/02/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

12/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

13/11/2002

Accounts made up to 2002-07-31

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

10/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

10/12/2001

Registered office changed on 11/12/01

View PDF (0 pages)

06/12/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

15/07/2001

Accounts made up to 2000-07-31

View PDF (2 pages)

08/07/2001

Accounting reference date shortened from 31/03/01 to 31/07/00

View PDF (1 pages)

21/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

21/01/2001

Director resigned

View PDF (0 pages)

03/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Ad 14/12/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

19/06/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

12/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (19 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Clarke, Paul	Director	31/10/2009 - Present	52
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/12/1999 - 06/12/1999	36021
Isaac, Keith Shelby	Director	23/06/2004 - 05/12/2004	12
Price, Charles Ian	Director	06/12/1999 - 05/12/2004	29

Persons with Significant Control

No PSC data available.

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Description

About PHI INVESTMENTS LIMITED

PHI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at C/O Sinclairs, 32 Queen Anne Street, London W1G 8HD. 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 PHI INVESTMENTS LIMITED?

PHI INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 07/06/2010.

Where is PHI INVESTMENTS LIMITED located?

PHI INVESTMENTS LIMITED is registered at C/O Sinclairs, 32 Queen Anne Street, London W1G 8HD.

What is the latest filing for PHI INVESTMENTS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.