Company NamePharind Limited
Company StatusDissolved
Company Number02143985
CategoryPrivate Limited Company
Incorporation Date1 July 1987(36 years, 10 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTeresa Momtaz
Date of BirthNovember 1948 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed13 April 1992(4 years, 9 months after company formation)
Appointment Duration7 years, 1 month (closed 18 May 1999)
RoleSecretary
Correspondence AddressVia Rodari 14 6900 Lugano
Foreign
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed13 April 1992(4 years, 9 months after company formation)
Appointment Duration7 years, 1 month (closed 18 May 1999)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 January 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NameJoan Kathleen Lanyon
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(4 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 August 1998)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel Islands
Channel
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(7 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(7 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD

Location

Registered AddressSceptre House
169/173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
9 October 1998Application for striking-off (1 page)
5 December 1997Full accounts made up to 31 December 1996 (9 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
21 April 1997Return made up to 13/04/97; no change of members (4 pages)
2 February 1997Full accounts made up to 31 December 1995 (10 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
26 April 1996Return made up to 13/04/96; no change of members (15 pages)
15 August 1995Full accounts made up to 31 December 1994 (10 pages)
19 May 1995Return made up to 13/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)