PH 7 LIMITED
Overview
| Company Name | PH 7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04379920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PH 7 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PH 7 LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PH 7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for PH 7 LIMITED?
| Annual Return |
|
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What are the latest filings for PH 7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * 14a High Street Wimbledon Wimbledon London SW19 5DX* on Feb 08, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rozina Hassan-Kabani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of PH 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KABANI, Shiraz | Secretary | Selborne Road CR0 5JQ Croydon 1 Surrey | British | 141047420001 | ||||||
| HASSAN-KABANI, Rozina | Director | 1 Selborne Road CR0 5JQ Croydon Surrey | United Kingdom | British | 124967220001 | |||||
| HIRJEE, Nina | Secretary | 33 Ross Court, 83 Putney Hill SW15 3NZ London | British | 80461900001 | ||||||
| SOND, Baljeet | Secretary | Flat C 8 Thornton Hill Wimbledon SW19 4HS London | British | 119698240001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| HIRJEE, Alia Amin | Director | 33 Ross Court, 83 Putney Hill SW15 3NZ London | British | 80461930001 | ||||||
| HIRJEE, Niloofer Amin | Director | 71 Chapman House Chapman Square Parkside SW19 5QU London | British | 58155340002 | ||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does PH 7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 24, 2003 Delivered On May 14, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £1,050. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 24, 2003 Delivered On Apr 26, 2003 | Outstanding | Amount secured £1,050.00 due or to become due from the company to the chargee | |
Short particulars First and second floors, high street, wimbledon, london. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 01, 2002 Delivered On May 10, 2002 | Outstanding | Amount secured £45,000 due or to become due from the company to the chargee | |
Short particulars The sum of £11,250.00 or such other sum as may be deposited. | ||||
Persons Entitled
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Transactions
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Does PH 7 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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