| Company Name | Phlip Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484504 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
| Previous Name | Phlip Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philippa Jane Lacey |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 3 Jeffreys Road London SW4 6QU |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | Aml Maybrook House, 97 Godstone Road, Caterham Surrey CR3 6RE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philippa Jane Lacey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 21 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 18 March 2010 | Secretary's details changed for Aml Registrars Limited on 25 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Philippa Jane Lacey on 25 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Secretary's details changed for Aml Registrars Limited on 25 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Philippa Jane Lacey on 25 January 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 January 2009 | Appointment terminated director brighton director LIMITED (1 page) |
| 27 January 2009 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 27 January 2009 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 27 January 2009 | Appointment terminated director brighton director LIMITED (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Company name changed phlip LIMITED\certificate issued on 04/02/08 (2 pages) |
| 4 February 2008 | Company name changed phlip LIMITED\certificate issued on 04/02/08 (2 pages) |
| 25 January 2008 | Incorporation (10 pages) |
| 25 January 2008 | Incorporation (10 pages) |