PHJW NO 26 LIMITED
Overview
| Company Name | PHJW NO 26 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04955318 |
| 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 PHJW NO 26 LIMITED?
- Development of building projects (41100) / Construction
Where is PHJW NO 26 LIMITED located?
| Registered Office Address | The Ark 201 Talgarth Road W6 8BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHJW NO 26 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PHJW NO 26 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 26, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Thomas Marfleet as a director on Jul 02, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Frederick Boyd Palmer as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Thomas Marfleet on May 18, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Roy Slocombe on May 15, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Roy Slocombe on May 15, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stephen Roy Slocombe as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilaria Jane Del Beato as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manuel Uria Fernandez as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Ms Ilaria Jane Del Beato as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Gatiss as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Thomas Marfleet on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PHJW NO 26 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| PALMER, Graham Frederick Boyd | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 170304850001 | |||||
| SLOCOMBE, Stephen Roy | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | English | 151593900001 | |||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BEWSEY, Martin Roy | Secretary | 16 Hawthorne Road BR1 2HH Bromley Kent | British | 88472130001 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Secretary | C/O Paul Hastings 88 Wood Street EC2V 7AJ London | 85661710002 | |||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| BARTRAM, Christopher John | Director | 15 Trumpington Road CB2 2AJ Cambridge | England | British | 38758710002 | |||||
| BEWSEY, Martin Roy | Director | 16 Hawthorne Road BR1 2HH Bromley Kent | England | British | 88472130001 | |||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| CASEY, Shay Andrew | Director | Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London | United Kingdom | Irish | 90824990003 | |||||
| DEL BEATO, Ilaria Jane | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 93124450002 | |||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| LEE, David Robert | Director | 139 Ascot Crescent SG1 5SX Stevenage Hertfordshire | British | 76032910001 | ||||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | 133539850001 | |||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Director | C/O Paul Hastings 88 Wood Street EC2V 7AJ London | 85661710002 |
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