| Company Name | London Philrem Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04975418 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Florencio Reyes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 27 November 2003(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 August 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mount View Mount Avenue Ealing London W5 1PR |
| Director Name | Rina Reyes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mount View Mount Avenue London W5 1PR |
| Secretary Name | Rina Reyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mount View Mount Avenue London W5 1PR |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 1st Floor 313 Brompton Road London SW3 2DY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,727 |
| Cash | £10,802 |
| Current Liabilities | £15,384 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 28 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 15 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 376 euston road london NW1 3BL (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | New director appointed (2 pages) |