| Company Name | Ph Gamma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986813 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Horn |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Heron House 20 Harebell Hill Cobham Surrey KT11 2RS |
| Secretary Name | Paul Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wash House Casewick Stamford Lincolnshire PE9 4RX |
| Secretary Name | H W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2.4k at £0.1 | Paul Horn 99.59% Preference |
|---|---|
| 1 at £1 | Paul Horn 0.41% Ordinary |
Accounts
| Latest Accounts | 29 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 4 April 2012 | Statement of capital on 4 April 2012
|
| 4 April 2012 | Statement of capital on 4 April 2012
|
| 4 April 2012 | Statement of capital on 4 April 2012
|
| 30 March 2012 | Statement by Directors (1 page) |
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Statement by directors (1 page) |
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Solvency Statement dated 23/03/12 (1 page) |
| 30 March 2012 | Solvency statement dated 23/03/12 (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Secretary's details changed for Paul Thompson on 5 December 2010 (2 pages) |
| 14 February 2011 | Secretary's details changed for Paul Thompson on 5 December 2010 (2 pages) |
| 14 February 2011 | Secretary's details changed for Paul Thompson on 5 December 2010 (2 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Paul Horn on 5 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Paul Horn on 5 December 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Paul Horn on 5 December 2009 (2 pages) |
| 31 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 12 June 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 12 June 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 10 April 2007 | Accounting reference date shortened from 30/05/06 to 29/05/06 (1 page) |
| 10 April 2007 | Accounting reference date shortened from 30/05/06 to 29/05/06 (1 page) |
| 19 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 19 March 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 October 2005 | Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page) |
| 7 October 2005 | Accounting reference date shortened from 31/05/05 to 30/05/05 (1 page) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 21 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 11 January 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 11 January 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 11 January 2005 | Ad 01/12/04--------- £ si [email protected]=240 £ ic 1/241 (2 pages) |
| 11 January 2005 | Ad 01/12/04--------- £ si [email protected]=240 £ ic 1/241 (2 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (15 pages) |