PPHE (UK) Limited

Company Name	PPHE (UK) Limited
Company Status	Dissolved
Company Number	04513660
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kurt Kuen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 05 May 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Mr Jeffrey Harold Margolis
Nationality	British
Status	Closed
Appointed	04 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.parkplaza.com

Location

Registered Address	1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

1 at £1	Boris Ivesha 100.00% Ordinary

Financials

Year	2014
Turnover	£132,736
Net Worth	£404
Cash	£33,832
Current Liabilities	£33,428

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Application to strike the company off the register (3 pages)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 September 2011	Secretary's details changed for Mr Jeffrey Harold Margolis on 1 October 2009 (1 page)
5 September 2011	Secretary's details changed for Mr Jeffrey Harold Margolis on 1 October 2009 (1 page)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Secretary's details changed for Mr Jeffrey Harold Margolis on 1 October 2009 (1 page)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2010	Director's details changed for Kurt Kuen on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Kurt Kuen on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Kurt Kuen on 1 October 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 September 2009	Return made up to 16/08/09; full list of members (3 pages)
3 September 2009	Return made up to 16/08/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Return made up to 16/08/08; full list of members (3 pages)
7 October 2008	Return made up to 16/08/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Location of debenture register (1 page)
20 September 2007	Location of debenture register (1 page)
20 September 2007	Location of register of members (1 page)
20 September 2007	Return made up to 16/08/07; full list of members (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: stanmore house, 2ND floor, 15/19 church road, stanmore, middlesex HA7 4AR (1 page)
20 September 2007	Return made up to 16/08/07; full list of members (2 pages)
20 September 2007	Location of register of members (1 page)
20 September 2007	Registered office changed on 20/09/07 from: stanmore house, 2ND floor, 15/19 church road, stanmore, middlesex HA7 4AR (1 page)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006	Return made up to 16/08/06; full list of members (6 pages)
18 September 2006	Return made up to 16/08/06; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 September 2005	Return made up to 16/08/05; full list of members (6 pages)
16 September 2005	Return made up to 16/08/05; full list of members (6 pages)
28 April 2005	Return made up to 16/08/04; full list of members; amend (6 pages)
28 April 2005	Return made up to 16/08/03; full list of members; amend (6 pages)
28 April 2005	Return made up to 16/08/03; full list of members; amend (6 pages)
28 April 2005	Return made up to 16/08/04; full list of members; amend (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 April 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 April 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 April 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
16 September 2003	Return made up to 16/08/03; full list of members (6 pages)
16 September 2003	Return made up to 16/08/03; full list of members (6 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
16 August 2002	Incorporation (9 pages)
16 August 2002	Incorporation (9 pages)

PPHE (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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