Company NamePhilatelia Limited
Company StatusDissolved
Company Number00372802
CategoryPrivate Limited Company
Incorporation Date16 March 1942(82 years, 2 months ago)
Dissolution Date11 February 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Lengyel
Date of BirthApril 1911 (Born 113 years ago)
NationalityDutch
StatusClosed
Appointed30 September 1991(49 years, 7 months after company formation)
Appointment Duration11 years, 4 months (closed 11 February 2003)
RoleCompany Director
Correspondence AddressSunrise Assisted Living
Frognal House Frognal Avenue
Sidcup
Kent
DA14 6LF
Secretary NameMrs Louisa Abney Lengyel
NationalityBritish
StatusClosed
Appointed30 September 1991(49 years, 7 months after company formation)
Appointment Duration11 years, 4 months (closed 11 February 2003)
RoleCompany Director
Correspondence AddressSunrise Assisted Living
Frognal House Frognal Avenue
Sidcup
Kent
DA14 6LF

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£9,643
Cash£755
Current Liabilities£31,422

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
13 September 2002Application for striking-off (1 page)
11 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 November 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 August 2000Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999Return made up to 30/09/99; full list of members (6 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
30 November 1998Return made up to 30/09/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997Return made up to 30/09/97; no change of members (4 pages)
9 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
9 October 1996Return made up to 30/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/10/95
(4 pages)