PHINEIL LIMITED

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PHINEIL LIMITED

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Key Data

Status

Dissolved

Company No.

05039352

Incorporation date

09/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent ME12 3AACopy
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Latest events (Record since 09/02/2004)
dot icon21/12/2015
Final Gazette dissolved via compulsory strike-off
dot icon07/09/2015
First Gazette notice for compulsory strike-off
dot icon20/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon07/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon06/07/2013
Total exemption small company accounts made up to 2012-07-31
dot icon28/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon10/05/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon08/05/2011
Secretary's details changed for E L Services Limited on 2010-02-10
dot icon04/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon15/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon15/02/2010
Appointment of Mr. Christopher Orriss as a secretary
dot icon15/02/2010
Termination of appointment of E L Services Limited as a secretary
dot icon11/01/2010
Director's details changed for Christopher David Orriss on 2009-11-11
dot icon21/12/2009
Director's details changed for Christopher David Orriss on 2009-11-11
dot icon29/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon17/11/2009
Registered office address changed from 25 Harley Street London W1G 9BR on 2009-11-18
dot icon23/03/2009
Total exemption full accounts made up to 2008-07-31
dot icon02/03/2009
Return made up to 10/02/09; full list of members
dot icon27/10/2008
Return made up to 10/02/08; full list of members
dot icon03/09/2008
Location of register of members
dot icon03/09/2008
Registered office changed on 04/09/2008 from 18 hand court london WC1V 6JF
dot icon03/09/2008
Appointment terminated director frank banner
dot icon03/09/2008
Appointment terminated secretary gorrie whitson secretarial services LIMITED
dot icon03/09/2008
Secretary appointed e l services LIMITED
dot icon17/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/02/2008
New director appointed
dot icon17/02/2008
Resolutions
dot icon15/10/2007
Compulsory strike-off action has been discontinued
dot icon09/10/2007
Accounting reference date extended from 28/02/07 to 31/07/07
dot icon30/09/2007
Director resigned
dot icon05/09/2007
Particulars of mortgage/charge
dot icon05/09/2007
Particulars of mortgage/charge
dot icon24/07/2007
Return made up to 10/02/07; full list of members
dot icon10/05/2007
Registered office changed on 11/05/07 from: 20 hanover street london W1S 1YR
dot icon16/11/2006
Accounts for a dormant company made up to 2006-02-28
dot icon19/07/2006
Particulars of mortgage/charge
dot icon09/07/2006
Particulars of mortgage/charge
dot icon20/06/2006
Director resigned
dot icon20/06/2006
Secretary resigned
dot icon20/06/2006
New secretary appointed
dot icon20/06/2006
New director appointed
dot icon20/06/2006
New director appointed
dot icon20/06/2006
Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100
dot icon20/06/2006
Registered office changed on 21/06/06 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN
dot icon01/03/2006
Return made up to 10/02/06; full list of members
dot icon01/03/2006
Secretary's particulars changed
dot icon14/12/2005
Accounts for a dormant company made up to 2005-02-28
dot icon14/12/2005
Resolutions
dot icon04/12/2005
Certificate of change of name
dot icon22/11/2005
Registered office changed on 23/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF
dot icon09/08/2005
Return made up to 10/02/05; full list of members
dot icon25/07/2005
First Gazette notice for compulsory strike-off
dot icon19/04/2005
New secretary appointed
dot icon19/04/2005
New director appointed
dot icon19/04/2005
Registered office changed on 20/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
dot icon19/04/2005
Director resigned
dot icon19/04/2005
Secretary resigned
dot icon09/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banner, Frank
Director
13/06/2006 - 02/09/2008
101
Mr Jason Rae
Nominee Director
09/02/2004 - 20/03/2005
48
ME SECRETARIES LIMITED
Corporate Secretary
20/03/2005 - 12/06/2006
134
E L SERVICES LIMITED
Corporate Secretary
01/09/2008 - 30/11/2009
333
Blows, Paul Antony
Director
12/06/2006 - 27/09/2007
24

Persons with Significant Control

0

No PSC data available.

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Description

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About PHINEIL LIMITED

PHINEIL LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent ME12 3AA. 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 PHINEIL LIMITED?

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PHINEIL LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 21/12/2015.

Where is PHINEIL LIMITED located?

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PHINEIL LIMITED is registered at Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent ME12 3AA.

What does PHINEIL LIMITED do?

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PHINEIL LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for PHINEIL LIMITED?

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The latest filing was on 21/12/2015: Final Gazette dissolved via compulsory strike-off.