PHIT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04466038

Incorporation date

19/06/2002

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

13/09/2022

Final Gazette dissolved via compulsory strike-off

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28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

09/04/2021

Termination of appointment of Elaine Young as a director on 2021-04-09

View PDF (1 pages)

09/04/2021

Termination of appointment of Mark Taylor as a director on 2021-04-09

View PDF (1 pages)

09/04/2021

Termination of appointment of Simon Lee Reece as a director on 2021-04-09

View PDF (1 pages)

19/03/2021

Appointment of Mr Adam Hudaly as a director on 2021-03-19

View PDF (2 pages)

14/01/2021

Satisfaction of charge 044660380002 in full

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

27/01/2020

Termination of appointment of Jamie Alan Bell as a director on 2020-01-24

View PDF (1 pages)

23/10/2019

Appointment of Ms Elaine Young as a director on 2019-10-17

View PDF (2 pages)

23/10/2019

Appointment of Mr Mark Taylor as a director on 2019-10-17

View PDF (2 pages)

10/06/2019

Termination of appointment of Martyn David Diaper as a director on 2019-05-29

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Mr Martyn David Diaper as a director on 2019-02-01

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

05/06/2018

Termination of appointment of Richard Mark Crook as a director on 2018-06-01

View PDF (1 pages)

04/06/2018

Appointment of Mr Simon Lee Reece as a director on 2018-06-01

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

18/04/2018

Registered office address changed from 474 Broadway Chadderton Oldham OL9 9NS England to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-18

View PDF (1 pages)

13/03/2018

Current accounting period shortened from 2018-06-30 to 2018-04-30

View PDF (1 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

12/01/2018

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

18/10/2017

Appointment of Mr Jamie Bell as a director on 2017-09-29

View PDF (2 pages)

26/06/2017

Termination of appointment of Keith James Johnstone as a director on 2017-06-26

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

20/09/2016

Memorandum and Articles of Association

View PDF (10 pages)

20/09/2016

Resolutions

View PDF (4 pages)

13/09/2016

Registration of charge 044660380002, created on 2016-09-02

View PDF (28 pages)

30/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

18/09/2015

Termination of appointment of Beverley Mcbride as a director on 2015-09-16

View PDF (1 pages)

18/09/2015

Termination of appointment of Stephen Martin Mcbride as a secretary on 2015-09-16

View PDF (1 pages)

18/09/2015

Appointment of Mr Keith James Johnstone as a director on 2015-09-16

View PDF (2 pages)

18/09/2015

Appointment of Mr Richard Mark Crook as a director on 2015-09-16

View PDF (2 pages)

18/09/2015

Registered office address changed from 25 Spires Gardens Winwick Warrington Cheshire WA2 8WB to 474 Broadway Chadderton Oldham OL9 9NS on 2015-09-18

View PDF (1 pages)

17/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2015

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

View PDF (6 pages)

16/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

02/12/2014

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

View PDF (6 pages)

21/10/2014

Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to 25 Spires Gardens Winwick Warrington Cheshire WA2 8WB on 2014-10-21

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

31/03/2014

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

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

18/08/2012

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

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

21/09/2011

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

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (3 pages)

31/03/2011

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

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Beverley Mcbride on 2010-05-16

View PDF (2 pages)

31/01/2010

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

View PDF (4 pages)

07/09/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

20/01/2009

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

View PDF (3 pages)

09/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

01/11/2007

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

View PDF (3 pages)

03/09/2007

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

View PDF (2 pages)

02/01/2007

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

View PDF (3 pages)

09/08/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

21/09/2005

Registered office changed on 21/09/05 from: c/o leon & herman, wilbraham house, 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW

View PDF (1 pages)

23/05/2005

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

View PDF (6 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

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

View PDF (6 pages)

10/12/2004

Certificate of change of name

View PDF (2 pages)

08/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

05/10/2003

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

View PDF (6 pages)

20/06/2003

Return made up to 11/06/03; full list of members

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07/02/2003

Particulars of mortgage/charge

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04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (20 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

29/04/2020

Last change occurred

29/04/2020

Accounts

Total Exemption Full

Last made up date

29/04/2020

Next account date

29/04/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PHIT (UK) LIMITED

PHIT (UK) LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at 10th Floor 1 City Approach Albert Street, Eccles, Manchester M30 0BG. 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 PHIT (UK) LIMITED?

PHIT (UK) LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 12/09/2022.

Where is PHIT (UK) LIMITED located?

PHIT (UK) LIMITED is registered at 10th Floor 1 City Approach Albert Street, Eccles, Manchester M30 0BG.

What does PHIT (UK) LIMITED do?

PHIT (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PHIT (UK) LIMITED?

The latest filing was on 13/09/2022: Final Gazette dissolved via compulsory strike-off.