PFH UK UNLIMITED

Overview

Company Name	PFH UK UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	06460922
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2007
Date of Cessation	Aug 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PFH UK UNLIMITED?

(9305) /

Where is PFH UK UNLIMITED located?

Registered Office Address	1st Floor 64 Baker Street W1U 7GB London
Undeliverable Registered Office Address	No

What are the latest accounts for PFH UK UNLIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PFH UK UNLIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 07, 2010

Application to strike the company off the register

3 pages

DS01

Feb 18, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: EUR 27,000,000	SH01

Feb 18, 2010

Director's details changed for Alain Vasseur on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Director's details changed for Roger Caurla on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Secretary's details changed for Redford Secretarial Services Ltd on Feb 18, 2010

2 pages

CH04

Jun 23, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Mar 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 17, 2009

legacy

4 pages

363a

Oct 23, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

288a

Apr 03, 2008

legacy

1 pages

288a

Apr 03, 2008

legacy

1 pages

288b

Apr 03, 2008

legacy

1 pages

288b

Mar 25, 2008

legacy

3 pages

288a

Feb 15, 2008

legacy

2 pages

288a

Feb 08, 2008

legacy

2 pages

288a

Feb 08, 2008

legacy

1 pages

288b

Dec 28, 2007

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of PFH UK UNLIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REDFORD SECRETARIAL SERVICES LTD

Dec 28, 2007

Secretary

Floor 64 Baker Street

W1U 7GB London

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	04182188

101551960001

CAURLA, Roger

Mar 18, 2008

Director

Rue De Champs

Luxembourg

L-3912

Luxembourg

Louxembourg

Luxembourgian

1955-10

129588820001

REDFORD, Marcus James

Mar 17, 2008

Director

Chewton Road

Walthamstow

E17 7DN London

101

United Kingdom

British

1977-10

102436790001

VASSEUR, Alain Denis

Mar 18, 2008

Director

3 Rue De Mamer

Holzem

L-8277

Luxembourg

Luxembourger

1958-4

168055000001

CORMEAU, Vincent, Jean-Paul

Dec 30, 2007

Mar 17, 2008

Director

Rue Devant-Le Croix 9

Chatillon

6747

Belgium

Belgian

1960-8

127226490001

REDFORD, Marcus James

Dec 28, 2007

Dec 31, 2007

Director

Chewton Road

Walthamstow

E17 7DN London

101

United Kingdom

British

1977-10

102436790001

WILSON, Graham James

Dec 30, 2007

Mar 17, 2008

Director

11 Bouleavrd Royal

FOREIGN Luxembourg

L-2449

Luxembourg

British

1951-12

127659200001

View Detailed Information on Officers and People 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