| Company Name | PHIL Radmall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421483 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Philip Radmall |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | Flat 8 29 Leaside Road Clapton London E5 9LU |
| Secretary Name | Mrs Greta May Radmall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Bullwell Crescent Cheshunt Waltham Cross Hertfordshire EN8 9HG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Flat No 8 29 Leaside Road Clapton London E5 9LU |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,393 |
| Cash | £39,410 |
| Current Liabilities | £11,479 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 26 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 6 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 27 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 10 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 15 January 1999 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 3 September 1998 | Return made up to 19/08/98; full list of members
|
| 19 June 1998 | Registered office changed on 19/06/98 from: 3 maple spring bishops stortford hertfordshire CM23 2PU (1 page) |
| 3 September 1997 | Ad 20/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 19 August 1997 | Incorporation (13 pages) |