PHOCEENNE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01214101

Incorporation date

28/05/1975

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1975)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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17/10/2017

First Gazette notice for voluntary strike-off

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05/10/2017

Application to strike the company off the register

View PDF (3 pages)

20/09/2017

Termination of appointment of a director

View PDF (1 pages)

19/09/2017

Appointment of Mr Marc Laurent Frustie as a director on 2017-09-14

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

06/06/2016

Director's details changed for Genoyer Sa on 2015-10-07

View PDF (1 pages)

01/06/2016

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to C/O Sfs Limited Elevator Road Trafford Park Manchester M17 1BR on 2016-06-01

View PDF (1 pages)

20/05/2016

Registered office address changed from C/O Sfs Limited Elevator Road Trafford Park Manchester M17 1BR England to Regent House 316 Beulah Hill London SE19 3HF on 2016-05-20

View PDF (1 pages)

20/05/2016

Appointment of Mbm Secretarial Services Limited as a secretary on 2016-05-01

View PDF (2 pages)

14/12/2015

Director's details changed for Arnaud Jean-Francois Dudon on 2015-12-14

View PDF (2 pages)

09/12/2015

Registered office address changed from 19 Berkeley Street London W1J 8ED to C/O Sfs Limited Elevator Road Trafford Park Manchester M17 1BR on 2015-12-09

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

01/07/2015

Termination of appointment of Kingsland (Services) Limited as a secretary on 2015-07-01

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

16/09/2014

Secretary's details changed for Kingsland (Services) Limited on 2014-09-16

View PDF (1 pages)

12/08/2014

Director's details changed for Arnaud Jean Francois Dudon on 2014-08-12

View PDF (2 pages)

19/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-19

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

19/12/2011

Appointment of Arnaud Jean Francois Dudon as a director

View PDF (3 pages)

15/12/2011

Termination of appointment of Jerome Onoratini as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Genoyer Sa on 2009-10-01

View PDF (1 pages)

26/08/2010

Secretary's details changed for Kingsland (Services) Limited on 2009-10-01

View PDF (2 pages)

20/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/10/2008

Director appointed jerome bernard maria onoratini

View PDF (1 pages)

20/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

26/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

View PDF (1 pages)

29/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

14/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/02/2000

Registered office changed on 09/02/00 from: 9TH floor york house empire way wembley middlesex HA9 0PA

View PDF (1 pages)

23/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

12/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

17/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

27/03/1998

New secretary appointed

View PDF (2 pages)

27/03/1998

New director appointed

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25/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

28/10/1996

Return made up to 14/08/96; no change of members

View PDF (8 pages)

05/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

29/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Full accounts made up to 1993-12-31

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14/10/1994

Return made up to 14/08/94; full list of members

View PDF (5 pages)

01/10/1993

Return made up to 14/08/93; no change of members

View PDF (6 pages)

18/06/1993

Full accounts made up to 1992-12-31

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11/01/1993

Full accounts made up to 1991-12-31

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25/11/1992

Return made up to 14/08/92; no change of members

View PDF (4 pages)

04/01/1992

Director resigned;new director appointed

View PDF (2 pages)

04/01/1992

Return made up to 14/08/91; full list of members

View PDF (7 pages)

04/01/1992

Return made up to 14/08/90; no change of members

View PDF (8 pages)

06/08/1991

Full accounts made up to 1990-12-31

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25/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1990

Full accounts made up to 1989-12-31

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27/10/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 14/08/89; full list of members

View PDF (4 pages)

19/06/1989

Full accounts made up to 1987-12-31

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23/05/1989

Registered office changed on 23/05/89 from: 10TH floor york house empire way wembley middlesex HA9 0PA

View PDF (1 pages)

02/02/1988

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 27/07/87; full list of members

View PDF (4 pages)

21/05/1987

Certificate of change of name

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23/01/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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29/01/1986

Annual return made up to 21/10/85

View PDF (4 pages)

26/02/1985

Annual return made up to 15/10/85

View PDF (3 pages)

25/02/1985

Annual return made up to 15/06/83

View PDF (4 pages)

20/01/1983

Annual return made up to 25/05/82

View PDF (4 pages)

16/11/1981

Annual return made up to 08/05/81

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17/12/1980

Annual return made up to 28/05/80

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04/03/1980

Annual return made up to 21/12/79

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12/11/1979

Accounts made up to 2016-11-30

View PDF (2 pages)

14/12/1978

Annual return made up to 23/05/77

View PDF (4 pages)

29/11/1978

Annual return made up to 19/06/78

View PDF (4 pages)

06/10/1978

Memorandum and Articles of Association

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04/05/1977

Annual return made up to 07/01/77

View PDF (4 pages)

28/05/1975

Miscellaneous

View PDF (1 pages)

28/05/1975

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	16/03/1998 - 01/07/2015	73
Baeteman, Jacques	Director	28/06/1996 - 28/04/2000	1
Onoratini, Jerome Bernard Maria	Director	22/09/2008 - 30/08/2011	2
Dudon, Arnaud Jean-Frangois	Director	30/08/2011 - Present	3
Frustie, Marc Laurent	Director	14/09/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHOCEENNE (UK) LIMITED

PHOCEENNE (UK) LIMITED is an(a) Dissolved company incorporated on 28/05/1975 with the registered office located at C/O Sfs Limited Elevator Road, Trafford Park, Manchester M17 1BR. 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 PHOCEENNE (UK) LIMITED?

PHOCEENNE (UK) LIMITED is currently Dissolved. It was registered on 28/05/1975 and dissolved on 02/01/2018.

Where is PHOCEENNE (UK) LIMITED located?

PHOCEENNE (UK) LIMITED is registered at C/O Sfs Limited Elevator Road, Trafford Park, Manchester M17 1BR.

What does PHOCEENNE (UK) LIMITED do?

PHOCEENNE (UK) LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

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

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.