Company NamePhi (London) Limited
Company StatusDissolved
Company Number05570709
CategoryPrivate Limited Company
Incorporation Date21 September 2005(17 years, 4 months ago)
Dissolution Date13 May 2008 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTimothy David Purnell
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address78c Mallinson Road
London
SW11 1BN
Secretary NameJonathan House
NationalityBritish
StatusClosed
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Lerwick House
Usk Road
London
SW11 2RR
Director NameJonathan House
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2005(6 days after company formation)
Appointment Duration2 years, 7 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address5 Lerwick House
Usk Road
London
SW11 2RR

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2007Registered office changed on 22/03/07 from: 7 hazlitt mews olympia london W14 0JZ (1 page)
20 March 2007Statement of affairs (6 pages)
20 March 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 March 2007Appointment of a voluntary liquidator (1 page)
24 November 2006Return made up to 21/09/06; full list of members (7 pages)
27 September 2005New director appointed (1 page)