Company NamePhilis & Co. Limited
Company StatusDissolved
Company Number03477763
CategoryPrivate Limited Company
Incorporation Date9 December 1997(26 years, 3 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Secretary NamePonidjo Willem Moestadja
NationalityBritish
StatusClosed
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressVierkantje 3
Koog Aan De Zaan
The Netherlands 1541 Xe
Director NameMatsy Philisieta Shepperd
Date of BirthDecember 1950 (Born 73 years ago)
NationalitySurinam
StatusClosed
Appointed15 May 1999(1 year, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address'T Vierkantje 3
Koog A/D Zaan
1541 Xe
Netherlands
Director NameMatsy Philisieta Shepperd
Date of BirthDecember 1950 (Born 73 years ago)
NationalitySurinam
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address'T Vierkantje 3
Koog A/D Zaan
1541 Xe
Netherlands
Director NameIwan Steven Shepperd
Date of BirthJuly 1971 (Born 52 years ago)
NationalitySurinam
StatusResigned
Appointed15 January 1998(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 2000)
RoleCompany Director
Correspondence AddressVierkantje3
Koog A D Zaan 1541 Xe Netherlands
Foreign

Location

Registered Address262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Shareholders

3k at £1C.k.n.s. Moestadia
20.00%
Ordinary
3k at £1I.s. Shepperd
20.00%
Ordinary
3k at £1J.k. Moestadia
20.00%
Ordinary
3k at £1M.p. Shepperd
20.00%
Ordinary
3k at £1P.w. Moestadia
20.00%
Ordinary

Financials

Year2014
Net Worth£15,000

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
6 June 2014Application to strike the company off the register (3 pages)
6 June 2014Application to strike the company off the register (3 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 15,000
(5 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 15,000
(5 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 15,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Matsy Philisieta Shepperd on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Matsy Philisieta Shepperd on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 February 2009Return made up to 09/12/08; full list of members (4 pages)
19 February 2009Return made up to 09/12/08; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 December 2007Return made up to 09/12/07; full list of members (3 pages)
21 December 2007Return made up to 09/12/07; full list of members (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 October 2007Return made up to 09/12/06; full list of members (3 pages)
1 October 2007Return made up to 09/12/06; full list of members (3 pages)
11 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2006Return made up to 09/12/05; full list of members (3 pages)
29 March 2006Return made up to 09/12/05; full list of members (3 pages)
9 March 2006Return made up to 09/12/04; full list of members (3 pages)
9 March 2006Return made up to 09/12/04; full list of members (3 pages)
11 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 January 2004Return made up to 09/12/03; full list of members (7 pages)
9 January 2004Return made up to 09/12/03; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 May 2003Return made up to 09/12/02; full list of members (7 pages)
14 May 2003Return made up to 09/12/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2002Return made up to 09/12/01; full list of members (7 pages)
23 January 2002Return made up to 09/12/01; full list of members (7 pages)
27 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 April 2001Return made up to 09/12/00; full list of members (7 pages)
6 April 2001Return made up to 09/12/00; full list of members (7 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
25 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
5 January 2000Return made up to 09/12/99; full list of members (7 pages)
5 January 2000Return made up to 09/12/99; full list of members (7 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
22 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 May 1999Return made up to 09/12/98; full list of members (6 pages)
7 May 1999Return made up to 09/12/98; full list of members (6 pages)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
28 April 1998£ nc 1000/15000 17/03/98 (1 page)
28 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 April 1998Ad 31/03/98--------- £ si 14995@1=14995 £ ic 5/15000 (2 pages)
28 April 1998£ nc 1000/15000 17/03/98 (1 page)
28 April 1998Ad 31/03/98--------- £ si 14995@1=14995 £ ic 5/15000 (2 pages)
9 December 1997Incorporation (20 pages)
9 December 1997Incorporation (20 pages)