P L H MANAGEMENT LIMITED
Overview
| Company Name | P L H MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03643656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P L H MANAGEMENT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P L H MANAGEMENT LIMITED located?
| Registered Office Address | 5 Margaret Road Romford RM2 5SH Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P L H MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for P L H MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 05, 2017 |
| Next Confirmation Statement Due | Oct 19, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2016 |
| Overdue | Yes |
What are the latest filings for P L H MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kam Tim Hau on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tsang Wo Liu on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of P L H MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Tsang Wo | Secretary | 70 Great Innings North SG14 3TD Watton At Stone Hertfordshire | British | 60640030002 | ||||||
| HAU, Kam Tim | Director | 106 Emmott Avenue Barkingdide IG6 1AH Ilford Essex | United Kingdom | British | 50109750002 | |||||
| LIU, Tsang Wo | Director | 70 Great Innings North SG14 3TD Watton At Stone Hertfordshire | England | British | 60640030002 | |||||
| HAU, Kam Tim | Secretary | 106 Emmott Avenue Barkingdide IG6 1AH Ilford Essex | British | 50109750002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| PANG, Kim Hung | Director | 36 Woodgrange Avenue North Finchley N12 0PS London | British | 60637880002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of P L H MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tsang Wo Liu | Apr 06, 2016 | 5 Margaret Road Romford RM2 5SH Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kam Tim Hau | Apr 06, 2016 | 5 Margaret Road Romford RM2 5SH Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0