PHLIP ENTERPRISES LIMITED

PHLIP ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHLIP ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06484504
    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 PHLIP ENTERPRISES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PHLIP ENTERPRISES LIMITED located?

    Registered Office Address
    Aml Maybrook House, 97 Godstone
    Road, Caterham
    CR3 6RE Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PHLIP ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHLIP LIMITEDJan 25, 2008Jan 25, 2008

    What are the latest accounts for PHLIP ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for PHLIP ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PHLIP ENTERPRISES 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

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

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

    4 pagesAR01

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

    3 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philippa Jane Lacey on Jan 25, 2010

    2 pagesCH01

    Secretary's details changed for Aml Registrars Limited on Jan 25, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed phlip LIMITED\certificate issued on 04/02/08
    2 pagesCERTNM

    Incorporation

    10 pagesNEWINC

    Who are the officers of PHLIP ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AML REGISTRARS LIMITED
    97 Godstone Road
    CR3 6RE Caterham
    Maybrook House
    Surrey
    United Kingdom
    Secretary
    97 Godstone Road
    CR3 6RE Caterham
    Maybrook House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04000159
    97502620001
    LACEY, Philippa Jane
    3 Jeffreys Road
    SW4 6QU London
    Director
    3 Jeffreys Road
    SW4 6QU London
    ScotlandBritish71553740001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    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