6659bt
Wamel
Netherlands
Secretary Name | PHFD Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | The Bookery 4c Denham Walk Chalfont St Peter Buckinghamshire SL9 0EN |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
100 at 1 | Ms Dawn Marie Zur Nedden 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,701,484 |
Cash | £65,308 |
Current Liabilities | £1,702,589 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
8 June 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
8 June 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
14 December 2010 | Registered office address changed from Po Box 1295 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 14 December 2010 (2 pages) |
14 December 2010 | Registered office address changed from PO Box 1295 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 14 December 2010 (2 pages) |
13 December 2010 | Declaration of solvency (5 pages) |
13 December 2010 | Declaration of solvency (5 pages) |
13 December 2010 | Resolutions
|
13 December 2010 | Appointment of a voluntary liquidator (1 page) |
13 December 2010 | Appointment of a voluntary liquidator (1 page) |
13 December 2010 | Resolutions
|
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 December 2009 | Secretary's details changed for Phfd Limited on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Secretary's details changed for Phfd Limited on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Director's details changed for Peter Van Dijk on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Van Dijk on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Van Dijk on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Phfd Limited on 1 October 2009 (2 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
28 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
4 November 2006 | Amended accounts made up to 31 December 2003 (5 pages) |
4 November 2006 | Amended accounts made up to 31 December 2003 (5 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 February 2004 | Ad 11/12/02--------- £ si 99@1 (2 pages) |
9 February 2004 | Ad 11/12/02--------- £ si 99@1 (2 pages) |
10 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
10 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
19 August 2003 | Particulars of mortgage/charge (3 pages) |
19 August 2003 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Incorporation (19 pages) |