Company NamePhillips Enterprises Limited
Company StatusDissolved
Company Number02863317
CategoryPrivate Limited Company
Incorporation Date18 October 1993(30 years, 5 months ago)
Dissolution Date22 August 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Stella Papaphilipou
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1993(2 days after company formation)
Appointment Duration20 years, 10 months (closed 22 August 2014)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressWisteria St Albans Road
Aouth Mimms
Potters Bar
Hertfordshire
EN6 3PP
Secretary NameMs Andree King
NationalityBritish
StatusClosed
Appointed20 October 1993(2 days after company formation)
Appointment Duration20 years, 10 months (closed 22 August 2014)
RoleCompany Director
Correspondence AddressWisteria St Albans Road
Potters Bar
South Mimms
Hertfordshire
EN6 3PP
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Contact

Telephone020 88828818
Telephone regionLondon

Location

Registered Address286b Chase Road
Southgate
London
N14 6HF
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

33 at £1Andree King
33.00%
Ordinary
33 at £1Christopher Papaphilipou
33.00%
Ordinary
33 at £1Philip Papaphilipou
33.00%
Ordinary
1 at £1Stella Papaphilipou
1.00%
Ordinary

Financials

Year2014
Net Worth-£54,922
Cash£35,607
Current Liabilities£110,807

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 August 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014Final Gazette dissolved following liquidation (1 page)
22 May 2014Completion of winding up (1 page)
22 May 2014Completion of winding up (1 page)
10 October 2013Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
10 October 2013Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
1 May 2013Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
(4 pages)
1 May 2013Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
(4 pages)
9 August 2012Order of court to wind up (2 pages)
9 August 2012Order of court to wind up (2 pages)
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 February 2011Compulsory strike-off action has been discontinued (1 page)
26 February 2011Compulsory strike-off action has been discontinued (1 page)
23 February 2011Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 February 2010Director's details changed for Stella Papaphilipou on 18 October 2009 (2 pages)
10 February 2010Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
10 February 2010Secretary's details changed for Andree King on 18 October 2009 (1 page)
10 February 2010Secretary's details changed for Andree King on 18 October 2009 (1 page)
10 February 2010Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Stella Papaphilipou on 18 October 2009 (2 pages)
6 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 January 2009Return made up to 18/10/08; full list of members (4 pages)
22 January 2009Return made up to 18/10/08; full list of members (4 pages)
18 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 October 2007Return made up to 18/10/07; full list of members (3 pages)
24 October 2007Return made up to 18/10/07; full list of members (3 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 December 2006Return made up to 18/10/06; full list of members (3 pages)
18 December 2006Return made up to 18/10/06; full list of members (3 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 May 2006Return made up to 18/10/05; full list of members (3 pages)
4 May 2006Return made up to 18/10/05; full list of members (3 pages)
24 August 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
24 August 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
20 May 2005Return made up to 18/10/04; full list of members (7 pages)
20 May 2005Return made up to 18/10/04; full list of members (7 pages)
31 August 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
31 August 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
8 December 2003Return made up to 18/10/03; full list of members (7 pages)
8 December 2003Return made up to 18/10/03; full list of members (7 pages)
29 August 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
29 August 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
10 April 2003Return made up to 18/10/02; full list of members (7 pages)
10 April 2003Return made up to 18/10/02; full list of members (7 pages)
29 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
29 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
13 December 2001Return made up to 18/10/01; full list of members (7 pages)
13 December 2001Return made up to 18/10/01; full list of members (7 pages)
29 August 2001Return made up to 18/10/00; full list of members (7 pages)
29 August 2001Return made up to 18/10/00; full list of members (7 pages)
29 August 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
29 August 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
1 September 2000Return made up to 18/10/99; full list of members (7 pages)
1 September 2000Return made up to 18/10/99; full list of members (7 pages)
1 September 2000Full accounts made up to 31 October 1999 (9 pages)
1 September 2000Full accounts made up to 31 October 1999 (9 pages)
2 September 1999Full accounts made up to 31 October 1998 (10 pages)
2 September 1999Full accounts made up to 31 October 1998 (10 pages)
9 February 1999Return made up to 18/10/98; full list of members (6 pages)
9 February 1999Return made up to 18/10/98; full list of members (6 pages)
1 September 1998Full accounts made up to 31 October 1997 (10 pages)
1 September 1998Full accounts made up to 31 October 1997 (10 pages)
13 May 1998Return made up to 18/10/97; full list of members (6 pages)
13 May 1998Return made up to 18/10/97; full list of members (6 pages)
1 September 1997Return made up to 18/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 September 1997Full accounts made up to 31 October 1996 (10 pages)
1 September 1997Full accounts made up to 31 October 1996 (10 pages)
1 September 1997Return made up to 18/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 September 1996Return made up to 18/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 1996Full accounts made up to 31 October 1995 (10 pages)
4 September 1996Return made up to 18/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 1996Full accounts made up to 31 October 1995 (10 pages)
11 August 1995Ad 03/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 August 1995Ad 03/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 August 1995Full accounts made up to 31 October 1994 (10 pages)
11 August 1995Full accounts made up to 31 October 1994 (10 pages)
13 April 1995Return made up to 18/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 April 1995Return made up to 18/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)