PHS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03562936

Incorporation date

12/05/1998

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2010

Application to strike the company off the register

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

30/06/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

View PDF (1 pages)

30/06/2010

Director's details changed for Trafalgar Officers Limited on 2010-05-13

View PDF (1 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

15/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (4 pages)

27/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

27/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

27/12/2008

Director appointed christopher george white

View PDF (4 pages)

27/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

14/12/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

29/11/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

14/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

02/01/2007

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

30/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

09/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/11/2005

Auditor's resignation

View PDF (1 pages)

23/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

09/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

21/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

29/09/2004

Ad 15/09/04--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

29/09/2004

Nc inc already adjusted 15/09/04

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/09/2004

Resolutions

View PDF (6 pages)

26/09/2004

Resolutions

View PDF (2 pages)

26/09/2004

Resolutions

View PDF (0 pages)

26/09/2004

Resolutions

View PDF (2 pages)

26/09/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

29/07/2004

New director appointed

View PDF (4 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

01/06/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Resolutions

View PDF (6 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/06/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/06/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

13/05/2001

New director appointed

View PDF (4 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/07/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/07/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

27/05/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (1 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

22/07/1998

Resolutions

View PDF (10 pages)

22/07/1998

New director appointed

View PDF (4 pages)

22/07/1998

New director appointed

View PDF (4 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 23/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (1 pages)

20/07/1998

£ nc 1000/5000000 10/07/97

View PDF (1 pages)

16/07/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Holland, Philip John	Director	21/02/2001 - 14/07/2004	158
F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	14/07/2004 - Present	93
TRAFALGAR OFFICERS LIMITED	Corporate Director	09/11/2008 - Present	79
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/1998 - 09/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/05/1998 - 09/07/1998	43699

Persons with Significant Control

No PSC data available.

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Description

About PHS (LONDON) LIMITED

PHS (LONDON) LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at 3rd Floor 5 Wigmore Street, London W1U 1PB. 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 PHS (LONDON) LIMITED?

PHS (LONDON) LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 04/04/2011.

Where is PHS (LONDON) LIMITED located?

PHS (LONDON) LIMITED is registered at 3rd Floor 5 Wigmore Street, London W1U 1PB.

What does PHS (LONDON) LIMITED do?

PHS (LONDON) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PHS (LONDON) LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.