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PHIELDMAR LIMITED

PHIELDMAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHIELDMAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHIELDMAR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHIELDMAR LIMITED located?

    Registered Office Address
    33 Churchbank
    1 Teresa Mews Walthamstow
    E17 3BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHIELDMAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PHIELDMAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Philippe Arnold on Oct 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Martin Joseph Miller on Jul 01, 2011

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Philippe Arnold on Sep 22, 2010

    		2 pagesCH01

    Registered office address changed from * 16 Southcote Road Walthamstow London E17 7AX United Kingdom* on Jan 18, 2010

    		1 pagesAD01

    Annual return made up to Sep 22, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of PHIELDMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Martin Joseph
    Churchbank
    1 Teresa Mews Walthamstow
    E17 3BE London
    33
    England
    		Secretary
    Churchbank
    1 Teresa Mews Walthamstow
    E17 3BE London
    33
    England
    		British11356830002
    ARNOLD, Philippe
    Chemin Du Vignoble
    Bevaix
    31c
    2022
    Switzerland
    		Director
    Chemin Du Vignoble
    Bevaix
    31c
    2022
    Switzerland
    		SwitzerlandSwiss117455340002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 PHIELDMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phlippe Arnold
    Route Du Vignoble 31c
    2022 Bevaix
    2
    Switzerland
    		Apr 06, 2016
    Route Du Vignoble 31c
    2022 Bevaix
    2
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0