PHORM SOLUTIONS LIMITED

PHORM SOLUTIONS LIMITED

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

    Company NamePHORM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318397
    JurisdictionScotland
    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 PHORM SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PHORM SOLUTIONS LIMITED located?

    Registered Office Address
    6/2 Warrender Park Terrace
    Edinburgh
    EH9 1JA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHORM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for PHORM SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PHORM SOLUTIONS 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

    Annual return made up to Mar 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    13 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of PHORM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Jennifer
    6/2 Warrender Park Terrace
    EH9 1JA Edinburgh
    Secretary
    6/2 Warrender Park Terrace
    EH9 1JA Edinburgh
    British119521340001
    FRASER, Stuart Johnston
    6/2 Warrender Park Terrace
    EH9 1JA Edinburgh
    Director
    6/2 Warrender Park Terrace
    EH9 1JA Edinburgh
    ScotlandBritish119521370001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    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