| Company Name | All Phases Building Maintenance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06342531 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 9 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mecesde McPherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 18 July 2017) |
| Role | Company Director |
| Correspondence Address | 110 Wormholt Road London W12 0LP |
| Director Name | Miss Nimota Abimbola |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2015(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 July 2017) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 31 Tadema Road London SW10 0PZ |
| Director Name | Mr Veran Whiskey |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(2 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 May 2014) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Wormholt Road London W12 0LP |
| Director Name | Miss Rema McPherson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(6 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 June 2014) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 110 Wormholt Road London W12 0LP |
| Director Name | Mr Veran Whiskey |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 September 2015) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 110 Wormholt Road Shepherds Bush London W12 0LP |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 31 Tadema Road London SW10 0PZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nimota Abimbola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,850 |
| Cash | £6,677 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 September 2016 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 September 2016 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 October 2015 | Appointment of Miss Nimota Abimbola as a director on 29 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from 110 Wormholt Road Shepherds Bush London W12 0LP to 31 Tadema Road London SW10 0PZ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 110 Wormholt Road Shepherds Bush London W12 0LP to 31 Tadema Road London SW10 0PZ on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Miss Nimota Abimbola as a director on 29 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from 110 Wormholt Road Shepherds Bush London W12 0LP to 31 Tadema Road London SW10 0PZ on 6 October 2015 (1 page) |
| 30 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 20 September 2015 | Termination of appointment of Veran Whiskey as a director on 14 September 2015 (1 page) |
| 20 September 2015 | Termination of appointment of Veran Whiskey as a director on 14 September 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 21 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 18 July 2014 | Appointment of Mr Veran Whiskey as a director on 17 June 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Veran Whiskey as a director on 17 June 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Rema Mcpherson as a director on 17 June 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Rema Mcpherson as a director on 17 June 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 May 2014 | Registered office address changed from 31 Tadema Road London SW10 0PZ on 3 May 2014 (1 page) |
| 3 May 2014 | Registered office address changed from 31 Tadema Road London SW10 0PZ on 3 May 2014 (1 page) |
| 3 May 2014 | Registered office address changed from 31 Tadema Road London SW10 0PZ on 3 May 2014 (1 page) |
| 3 May 2014 | Termination of appointment of Veran Whiskey as a director (1 page) |
| 3 May 2014 | Termination of appointment of Veran Whiskey as a director (1 page) |
| 3 May 2014 | Appointment of Miss Rema Mcpherson as a director (2 pages) |
| 3 May 2014 | Appointment of Miss Rema Mcpherson as a director (2 pages) |
| 29 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Registered office address changed from 456 High Road Leyton London E10 6QE on 29 October 2013 (1 page) |
| 29 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Registered office address changed from 456 High Road Leyton London E10 6QE on 29 October 2013 (1 page) |
| 1 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Veran Whiskey on 14 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Veran Whiskey on 14 August 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Incorporation (11 pages) |
| 14 August 2007 | Incorporation (11 pages) |