PHACILITATE LIMITED

Overview

Company Name	PHACILITATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236485
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001
Date of Cessation	Sep 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHACILITATE LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is PHACILITATE LIMITED located?

Registered Office Address	Bedford House 69 - 79 Fulham High Street SW6 3JW London
Undeliverable Registered Office Address	No

What are the latest accounts for PHACILITATE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What is the status of the latest confirmation statement for PHACILITATE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 18, 2023

What are the latest filings for PHACILITATE LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 23, 2025	Termination of appointment of Christopher John Mills as a secretary on May 23, 2025	1 pages	TM02

Oct 09, 2024	Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024	2 pages	AP03

Sep 20, 2024	Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024	1 pages	TM02

Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2023	Application to strike the company off the register	3 pages	DS01

Jun 28, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022	1 pages	TM01

Dec 23, 2022	Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022	2 pages	AP03

Dec 23, 2022	Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022	2 pages	AP01

Dec 23, 2022	Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022	1 pages	TM02

Nov 01, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Jan 31, 2021	7 pages	AA

Oct 30, 2021	Termination of appointment of Monica Pahwa as a secretary on Jul 29, 2021	2 pages	TM02

Oct 30, 2021	Appointment of Amy Hollins as a secretary on Oct 01, 2021	3 pages	AP03

Jul 09, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Appointment of Ms. Monica Pahwa as a secretary on Dec 03, 2020	2 pages	AP03

Feb 09, 2021	Accounts for a dormant company made up to Jan 31, 2020	7 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Jan 31, 2019	3 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Accounts for a dormant company made up to Jan 31, 2018	3 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PHACILITATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNANT, Lisa Amanda 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Dec 20, 2022		Director	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	England	British	1970-2	114919630001
JOHNSON, Richard 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Apr 30, 2018		Director	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	United Kingdom	British	1963-5	247348480001
WILCOX, Russell Stephen 69 - 79 Fulham High Street SW6 3JW London Bedford House	Jun 18, 2010		Director	69 - 79 Fulham High Street SW6 3JW London Bedford House	England	British	1971-2	133995450002
HOLLINS, Amy 69 - 79 Fulham High Street SW6 3JW London Bedford House	Oct 01, 2021	Dec 20, 2022	Secretary	69 - 79 Fulham High Street SW6 3JW London Bedford House				288926770001
KIRWIN, Simon John 20 Hazelwood Road Cudham TN14 7QU Sevenoaks Kent	Jun 18, 2001	Jun 18, 2010	Secretary	20 Hazelwood Road Cudham TN14 7QU Sevenoaks Kent		British		43473470001
MILLS, Christopher John 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Oct 01, 2024	May 23, 2025	Secretary	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom				328046270001
PAHWA, Monica, Ms. 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Dec 03, 2020	Jul 29, 2021	Secretary	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom				281044290001
UNDERWOOD, Steven 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Dec 20, 2022	Sep 20, 2024	Secretary	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom				303625230001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 18, 2001	Jun 18, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
KIMBLE, Simon Reed, Mr. 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Jun 18, 2010	Dec 20, 2022	Director	69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom	England	British	1963-6	152375300001
KIRWIN, Simon John 20 Hazelwood Road Cudham TN14 7QU Sevenoaks Kent	Jun 18, 2001	Jun 18, 2010	Director	20 Hazelwood Road Cudham TN14 7QU Sevenoaks Kent	England	British	1962-10	43473470001
MCCALL, Nicola Ruth 6 Spring Cottages St Leonards Road KT6 4DF Surbiton Surrey	Dec 01, 2002	Oct 19, 2012	Director	6 Spring Cottages St Leonards Road KT6 4DF Surbiton Surrey	United Kingdom	British	1972-5	86501370002
MURRAY, Bruce Grant 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Jan 10, 2014	Jan 28, 2016	Director	69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom	England	British	1964-4	184191900001
PILCHER, Timothy James, Mr. 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Jun 18, 2010	Sep 03, 2012	Director	69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom	England	British	1969-7	132533210001
ROBINSON, Dean Robert 1 Lapworth Close BR6 9BW Orpington Kent	Jun 18, 2001	Jun 18, 2010	Director	1 Lapworth Close BR6 9BW Orpington Kent	United Kingdom	British	1963-5	77172850001
WILMOT, Christopher John 69 - 79 Fulham High Street SW6 3JW London Bedford House	Jan 28, 2016	Apr 30, 2018	Director	69 - 79 Fulham High Street SW6 3JW London Bedford House	England	British	1973-6	204784120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 18, 2001	Jun 18, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHACILITATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarion Conferences Limited

Apr 06, 2016

Fulham High Street

SW6 3JW London

Bedford House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06404568

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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