| Company Name | PHIL Poynter Limited |
|---|---|
| Director | Phil Poynter |
| Company Status | Liquidation |
| Company Number | 06186704 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Previous Name | Ken Eastern Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Phil Poynter |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 4f Shirland Mews Maida Vale London W9 3DY |
| Secretary Name | Shirland Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 4f Shirland Mews London W9 3DY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4f Shirland Mews London W9 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £86,323 |
| Current Liabilities | £30,112 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 10 April 2017 (overdue) |
|---|
Filing History
| 6 March 2014 | Order of court to wind up (3 pages) |
|---|---|
| 6 March 2014 | Order of court to wind up (3 pages) |
| 1 October 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 1 October 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 8 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2012 (11 pages) |
| 8 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2012 (11 pages) |
| 31 January 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2011 (13 pages) |
| 31 January 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2011 (13 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Amended accounts made up to 31 March 2009 (3 pages) |
| 20 January 2011 | Amended accounts made up to 31 March 2009 (3 pages) |
| 2 December 2010 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 2 December 2010 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 30 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 October 2009 | Annual return made up to 27 March 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 27 March 2009 with a full list of shareholders (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 22 October 2007 | Company name changed ken eastern LIMITED\certificate issued on 22/10/07 (2 pages) |
| 22 October 2007 | Company name changed ken eastern LIMITED\certificate issued on 22/10/07 (2 pages) |
| 11 October 2007 | New secretary appointed (2 pages) |
| 11 October 2007 | New secretary appointed (2 pages) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | New director appointed (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 2A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 2A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: c/o burns waring & partners LTD roper yard roper road, canterbury kent CT2 7EX (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: c/o burns waring & partners LTD roper yard roper road, canterbury kent CT2 7EX (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Incorporation (13 pages) |
| 27 March 2007 | Incorporation (13 pages) |