| Company Name | PHLY Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891904 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | PHLY Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Matt Jeffery |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2007) |
| Role | Physiologist |
| Correspondence Address | 57 Middle Lane London N8 8PE |
| Secretary Name | Wendy Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2007) |
| Role | Psychologist |
| Correspondence Address | 57 Middle Lane Crouch End London N8 8PE |
| Director Name | Wendy Harris |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2007) |
| Role | Psycologist |
| Correspondence Address | 57 Middle Lane Crouch End London N8 8PE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 128 Crouch Hill Crouch End London N8 9DY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 13 October 2004 | Memorandum and Articles of Association (15 pages) |
| 11 October 2004 | Return made up to 08/09/04; full list of members
|
| 30 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | Company name changed phly LIMITED\certificate issued on 29/09/04 (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 8 September 2003 | Incorporation (14 pages) |