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PHILHAR SERVICES LIMITED

PHILHAR SERVICES LIMITED

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

    • Overview

    Company NamePHILHAR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06381265
    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 PHILHAR SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PHILHAR SERVICES LIMITED located?

    Registered Office Address
    29 Phillimore Gardens
    W8 7QG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILHAR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PHILHAR SERVICES 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Machman Productions Llp as a secretary on Jul 21, 2019

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Secretary's details changed for Machman Productions Llp on Mar 15, 2017

    		1 pagesCH04

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Appointment of Machman Productions Llp as a secretary on Sep 08, 2016

    		2 pagesAP04

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Aug 25, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of PHILHAR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMAYOUN EISLER, Maryam
    29 Phillimore Gardens
    W8 7QG London
    		Director
    29 Phillimore Gardens
    W8 7QG London
    		EnglandBritish127872950001
    MACHMAN PRODUCTIONS LLP
    Tower Hill Road
    RH4 2DQ Dorking
    1
    England
    		Secretary
    Tower Hill Road
    RH4 2DQ Dorking
    1
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC328348
    		213920110001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    England
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILHAR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maryam Homayoun Eisler
    Phillimore Gardens
    W8 7QG London
    29
    		Apr 06, 2016
    Phillimore Gardens
    W8 7QG London
    29
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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