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PHAM ENGINEERING CONSULTANCY LIMITED

PHAM ENGINEERING CONSULTANCY LIMITED

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

    • Overview

    Company NamePHAM ENGINEERING CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06350972
    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 PHAM ENGINEERING CONSULTANCY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PHAM ENGINEERING CONSULTANCY LIMITED located?

    Registered Office Address
    7 Collard Place
    NW1 8DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHAM ENGINEERING CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PHAM ENGINEERING CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ngoc Pham on May 06, 2015

    		2 pagesCH01

    Registered office address changed from 52a Parkway London NW1 7AH to 7 Collard Place London NW1 8DU on May 06, 2015

    		1 pagesAD01

    Amended total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAAMD

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

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 48a Delancey Street London NW1 7RY England to 52a Parkway London NW1 7AH on Aug 14, 2014

    		1 pagesAD01

    Director's details changed for Ngoc Pham on Jun 30, 2014

    		2 pagesCH01

    Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to 48a Delancey Street London NW1 7RY on Jul 18, 2014

    		1 pagesAD01

    Termination of appointment of a secretary

    		1 pagesTM02

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of PHAM ENGINEERING CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHAM, Ngoc
    Collard Place
    NW1 8DU London
    7
    England
    		Director
    Collard Place
    NW1 8DU London
    7
    England
    		EnglandAustralian123971540004
    JASINSKI, John Paul
    Dedworth Road
    SL4 5BB Windsor
    141
    Berkshire
    United Kingdom
    		Secretary
    Dedworth Road
    SL4 5BB Windsor
    141
    Berkshire
    United Kingdom
    		British133414480001
    JASINSKI, John Paul
    Dedworth Road
    SL4 5BB Windsor
    141
    Berkshire
    United Kingdom
    		Secretary
    Dedworth Road
    SL4 5BB Windsor
    141
    Berkshire
    United Kingdom
    		British133414480001
    MAMMOTH SECRETARIES LIMITED
    Regus House
    Herons Way, Chester Business Park
    CH4 9QR Chester
    		Secretary
    Regus House
    Herons Way, Chester Business Park
    CH4 9QR Chester
    		122650250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHAM ENGINEERING CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ngoc Tuan Huy Pham
    Collard Place
    NW1 8DU London
    7
    England
    		Jul 01, 2016
    Collard Place
    NW1 8DU London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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 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.
    • 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) have the right to exercise, or actually exercise, 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