WILLIAMS & PHOA LIMITED

Key Data

Status

Dissolved

Company No.

01808679

Incorporation date

12/04/1984

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1984)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a creditors' voluntary winding up

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16/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

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11/02/2009

Statement of affairs with form 4.19

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11/02/2009

Appointment of a voluntary liquidator

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11/02/2009

Resolutions

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06/02/2009

Director appointed gregory james clark

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25/01/2009

Registered office changed on 26/01/2009 from 16 regents wharf all saints street london N1 9RL

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19/01/2009

First Gazette notice for compulsory strike-off

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07/03/2008

Total exemption small company accounts made up to 2007-10-31

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14/08/2007

Total exemption full accounts made up to 2006-10-31

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21/11/2006

Accounting reference date extended from 30/04/06 to 31/10/06

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09/10/2006

Return made up to 29/09/06; full list of members

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06/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

21/09/2005

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

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21/09/2005

Secretary's particulars changed;director's particulars changed

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02/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

21/09/2004

Return made up to 09/09/04; full list of members

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13/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

08/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

29/12/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

03/11/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

28/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

28/10/2001

Director's particulars changed

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28/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

16/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

25/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

31/05/1999

Director resigned

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05/04/1999

Full accounts made up to 1998-04-30

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12/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

12/10/1998

Secretary's particulars changed;director's particulars changed

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12/10/1998

Registered office changed on 13/10/98

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11/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/10/1997

Return made up to 12/10/97; full list of members

View PDF (8 pages)

27/10/1997

Secretary's particulars changed

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25/10/1997

Director resigned

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

27/04/1997

Particulars of contract relating to shares

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27/04/1997

Ad 28/02/97--------- £ si 19940@1=19940 £ ic 60/20000

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27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Memorandum and Articles of Association

View PDF (6 pages)

27/04/1997

Resolutions

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27/01/1997

Director's particulars changed

View PDF (1 pages)

14/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

14/10/1996

Return made up to 12/10/96; full list of members

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14/10/1996

Registered office changed on 15/10/96

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07/10/1996

Particulars of mortgage/charge

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24/07/1996

Secretary's particulars changed

View PDF (1 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

06/12/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

06/12/1995

Secretary resigned

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05/12/1995

Director resigned

View PDF (1 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (4 pages)

26/09/1995

Resolutions

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26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

£ ic 100/60 14/09/95 £ sr 40@1=40

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28/08/1995

New director appointed

View PDF (2 pages)

28/08/1995

New secretary appointed

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16/08/1995

Miscellaneous

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20/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 12/10/94; no change of members

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24/10/1994

Director's particulars changed

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14/03/1994

Accounts for a small company made up to 1993-04-30

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19/12/1993

Return made up to 12/10/93; full list of members

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15/02/1993

Accounts for a small company made up to 1992-04-30

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04/01/1993

Return made up to 12/10/92; no change of members

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10/03/1992

Accounts for a small company made up to 1991-04-30

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19/02/1992

Director resigned

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21/01/1992

Return made up to 12/10/91; no change of members

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01/11/1990

Accounts for a small company made up to 1990-04-30

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01/11/1990

Return made up to 12/10/90; full list of members

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04/03/1990

Accounts for a small company made up to 1989-04-30

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04/03/1990

Return made up to 28/12/89; full list of members

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14/06/1989

Accounts for a small company made up to 1988-04-30

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07/06/1989

Return made up to 31/12/88; no change of members

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18/01/1989

New director appointed

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11/01/1988

Registered office changed on 12/01/88 from: 100A new cavendish street london W1M 7FA

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11/01/1988

Accounts for a small company made up to 1987-04-30

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11/01/1988

Return made up to 06/10/87; full list of members

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17/10/1986

Accounts for a small company made up to 1986-04-30

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17/10/1986

Return made up to 15/09/86; full list of members

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03/06/1984

Certificate of change of name

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12/04/1984

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Burrows, Lisa Katrina	Secretary	25/08/1995 - 26/06/2000	-
Burrows, Lisa Katrina	Secretary	11/10/2000 - 05/03/2004	-
Phoa, Sarah Jane	Director	25/08/1995 - Present	-
Edge, Panayiota	Director	15/07/1997 - 24/09/1997	-
Clark, Gregory James	Director	12/01/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS & PHOA LIMITED

WILLIAMS & PHOA LIMITED is an(a) Dissolved company incorporated on 12/04/1984 with the registered office located at Langley House Park Road, East Finchley, London N2 8EX. There are currently 3 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 WILLIAMS & PHOA LIMITED?

WILLIAMS & PHOA LIMITED is currently Dissolved. It was registered on 12/04/1984 and dissolved on 14/07/2010.

Where is WILLIAMS & PHOA LIMITED located?

WILLIAMS & PHOA LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EX.

What does WILLIAMS & PHOA LIMITED do?

WILLIAMS & PHOA LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for WILLIAMS & PHOA LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.