PHACILITATE LIMITED
Overview
| Company Name | PHACILITATE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04236485 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for PHACILITATE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2024 |
| Next Confirmation Statement Due | Jul 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2023 |
| Overdue | Yes |
What are the latest filings for PHACILITATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Termination of appointment of Monica Pahwa as a secretary on Jul 29, 2021 | 2 pages | TM02 | ||
Appointment of Amy Hollins as a secretary on Oct 01, 2021 | 3 pages | AP03 | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Monica Pahwa as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher John Wilmot as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Richard Johnson as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Who are the officers of PHACILITATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328046270001 | |||||||
| HANNANT, Lisa Amanda | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 114919630001 | ||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Diretor | 247348480001 | ||||
| WILCOX, Russell Stephen | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | Director | 133995450002 | ||||
| HOLLINS, Amy | Secretary | 69 - 79 Fulham High Street SW6 3JW London Bedford House | 288926770001 | |||||||
| KIRWIN, Simon John | Secretary | 20 Hazelwood Road Cudham TN14 7QU Sevenoaks Kent | British | Designer | 43473470001 | |||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 281044290001 | |||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303625230001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KIMBLE, Simon Reed, Mr. | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 152375300001 | ||||
| KIRWIN, Simon John | Director | 20 Hazelwood Road Cudham TN14 7QU Sevenoaks Kent | England | British | Designer | 43473470001 | ||||
| MCCALL, Nicola Ruth | Director | 6 Spring Cottages St Leonards Road KT6 4DF Surbiton Surrey | United Kingdom | British | Conference Organiser | 86501370002 | ||||
| MURRAY, Bruce Grant | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Chief Financial Officer | 184191900001 | ||||
| PILCHER, Timothy James, Mr. | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 132533210001 | ||||
| ROBINSON, Dean Robert | Director | 1 Lapworth Close BR6 9BW Orpington Kent | United Kingdom | British | Designer | 77172850001 | ||||
| WILMOT, Christopher John | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | Chief Financial Officer | 204784120001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PHACILITATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Conferences Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | No | ||||||||||
| |||||||||||||
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