PHJW NO 28 LIMITED

Key Data

Status

Dissolved

Company No.

04955409

Incorporation date

05/11/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

10/11/2010

Final Gazette dissolved following liquidation

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11/10/2010

Director's details changed for Thomas Marfleet on 2010-10-11

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10/10/2010

Director's details changed for Ian William Gatiss on 2010-10-11

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10/10/2010

Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11

View PDF (2 pages)

10/10/2010

Secretary's details changed for Stephen Roy Slocombe on 2010-10-11

View PDF (2 pages)

10/08/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-04-30

View PDF (2 pages)

27/04/2010

Declaration of solvency

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Resolutions

View PDF (1 pages)

21/01/2010

Secretary's details changed for Stephen Roy Slocombe on 2009-11-25

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (15 pages)

11/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Thomas Marfleet on 2009-11-03

View PDF (3 pages)

27/07/2009

Director appointed thomas marfleet

View PDF (4 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/07/2009

Appointment Terminated Director william pearson

View PDF (1 pages)

07/05/2009

Appointment Terminated Director neil harris

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30/03/2009

Director appointed william james pearson

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12/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

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13/11/2008

Return made up to 06/11/08; full list of members

View PDF (7 pages)

15/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/11/2007

Return made up to 06/11/07; full list of members

View PDF (6 pages)

11/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Location of register of members

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26/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

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17/04/2007

New director appointed

View PDF (5 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (4 pages)

19/01/2007

New secretary appointed

View PDF (3 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

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

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/08/2006

New director appointed

View PDF (5 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (4 pages)

23/12/2004

Registered office changed on 24/12/04 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

10/12/2004

Location of register of members

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Resolutions

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13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (1 pages)

26/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Particulars of property mortgage/charge

View PDF (5 pages)

03/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Registered office changed on 21/11/03 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE

View PDF (1 pages)

20/11/2003

Accounting reference date extended from 30/11/04 to 31/12/04

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20/11/2003

Registered office changed on 21/11/03 from: c/o paul hastings janofsky & walker LLP 88 wood street london EC2V 7AJ

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05/11/2003

Incorporation

View PDF (32 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bamber, Janine Margaret	Secretary	21/12/2006 - 31/05/2007	45
Del Beato, Ilaria Jane	Director	02/06/2004 - 25/03/2007	162
Weiss, Beatrix Anna Margarita Parsons	Secretary	06/06/2004 - 14/12/2004	41
Brown, Grace	Secretary	14/12/2004 - 21/12/2006	47
Bewsey, Martin Roy	Secretary	05/11/2003 - 06/06/2004	11

Persons with Significant Control

No PSC data available.

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Description

About PHJW NO 28 LIMITED

PHJW NO 28 LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 PHJW NO 28 LIMITED?

PHJW NO 28 LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 10/11/2010.

Where is PHJW NO 28 LIMITED located?

PHJW NO 28 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PHJW NO 28 LIMITED do?

PHJW NO 28 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PHJW NO 28 LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.