Company NamePhilip Small Banquets Plc
Company StatusDissolved
Company Number03282228
CategoryPublic Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)
Dissolution Date18 August 2020 (3 years, 7 months ago)

Directors

Director NameMr Philip Jonathan Small
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1996(same day as company formation)
RoleCaterer
Correspondence Address11 Courtens Mews
Stanmore
Middlesex
HA7 2SP
Director NameMr Stanley Frank Small
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleConsultant
Correspondence Address48 Betstyle Road
London
N11 1JB
Secretary NameMr Stanley Frank Small
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleConsultant
Correspondence Address48 Betstyle Road
London
N11 1JB
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Director NameSecretaire Limited (Corporation)
Date of BirthMarch 1994 (Born 30 years ago)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address3rd Floor 4 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 August 2020Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1999Registered office changed on 29/07/99 from: no 53 millennium house humber road london NW2 6DW (1 page)
29 July 1999Registered office changed on 29/07/99 from: no 53 millennium house humber road london NW2 6DW (1 page)
13 July 1999Appointment of a liquidator (1 page)
13 July 1999Appointment of a liquidator (1 page)
1 July 1999Order of court to wind up (1 page)
1 July 1999Order of court to wind up (1 page)
21 April 1999Court order notice of winding up (1 page)
21 April 1999Court order notice of winding up (1 page)
12 March 1999Secretary resigned;director resigned (1 page)
12 March 1999Secretary resigned;director resigned (1 page)
22 December 1998Strike-off action suspended (1 page)
22 December 1998Strike-off action suspended (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
21 September 1998Registered office changed on 21/09/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
21 September 1998Registered office changed on 21/09/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
11 February 1998Particulars of contract relating to shares (3 pages)
11 February 1998Ad 11/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
11 February 1998Ad 11/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
11 February 1998Particulars of contract relating to shares (3 pages)
24 November 1997Certificate of authorisation to commence business and borrow (1 page)
24 November 1997Certificate of authorisation to commence business and borrow (1 page)
21 November 1997Application to commence business (2 pages)
21 November 1997Application to commence business (2 pages)
9 October 1997Particulars of mortgage/charge (14 pages)
9 October 1997Particulars of mortgage/charge (14 pages)
25 November 1996Secretary resigned;director resigned (1 page)
25 November 1996Director resigned (1 page)
25 November 1996Secretary resigned;director resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New secretary appointed;new director appointed (2 pages)
25 November 1996New secretary appointed;new director appointed (2 pages)
25 November 1996Director resigned (1 page)
21 November 1996Incorporation (15 pages)
21 November 1996Incorporation (15 pages)