| Company Name | PHUN Chow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05266099 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2004(19 years, 6 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | P C Foods Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Alec Cousins |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Food Producer |
| Country of Residence | Italy |
| Correspondence Address | Office 309 Winston House 2 Dollis Park Finchley London N3 1HF |
| Secretary Name | Nevenka Vrtikapa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via A Diaz 2 Como 22100 |
| Secretary Name | Choi Foong Phang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 14 March 2007) |
| Role | Company Director |
| Correspondence Address | 86 Totteridge Village London N20 8AE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Office 309 Winston House 2 Dollis Park Finchley London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Director's details changed for Mr Alec Cousins on 31 March 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Alec Cousins on 31 March 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 May 2010 | Registered office address changed from 101 High Road London N2 8AG on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 101 High Road London N2 8AG on 21 May 2010 (1 page) |
| 19 January 2010 | Director's details changed for Mr Alec Cousins on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Alec Cousins on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Alec Cousins on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 18 June 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 18 June 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 7 May 2009 | Return made up to 21/10/07; full list of members (3 pages) |
| 7 May 2009 | Return made up to 21/10/07; full list of members (3 pages) |
| 8 April 2009 | Return made up to 21/10/06; full list of members (3 pages) |
| 8 April 2009 | Return made up to 21/10/06; full list of members (3 pages) |
| 10 February 2009 | Return made up to 21/10/05; full list of members (3 pages) |
| 10 February 2009 | Return made up to 21/10/05; full list of members (3 pages) |
| 9 February 2009 | Appointment terminated secretary choi phang (1 page) |
| 9 February 2009 | Appointment Terminated Secretary choi phang (1 page) |
| 18 November 2008 | Director's change of particulars / alec cousins / 13/11/2008 (1 page) |
| 18 November 2008 | Director's Change of Particulars / alec cousins / 13/11/2008 / HouseName/Number was: , now: via v veneto; Street was: via a diaz 2, now: 58; Post Town was: como, now: cernobbio; Region was: , now: 22012; Post Code was: 22100, now: (1 page) |
| 28 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 6 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 10 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2006 | Accounts made up to 31 October 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2005 | Secretary's particulars changed (1 page) |
| 16 May 2005 | Secretary's particulars changed (1 page) |
| 30 March 2005 | Company name changed p c foods LIMITED\certificate issued on 30/03/05 (2 pages) |
| 30 March 2005 | Company name changed p c foods LIMITED\certificate issued on 30/03/05 (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 21 October 2004 | Incorporation (17 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Incorporation (17 pages) |