| Company Name | Ph-E-N Electrics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06557688 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2008(16 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alex Bateman |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Davisville Road London W12 9SJ |
| Secretary Name | Heather Bateman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashchurch Terrace London W12 9SL |
Location
| Registered Address | 6 Davisville Road Hammersmith London W12 9SJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alex Bateman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £369 |
| Cash | £23 |
| Current Liabilities | £12,318 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 15 August 2013 | Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from Hathaway House Popes Drive London N3 1QF England on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from Hathaway House Popes Drive London N3 1QF England on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 15 August 2013 (1 page) |
| 23 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 23 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 22 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 19 December 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 24 May 2011 | Director's details changed for Alex Bateman on 24 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Director's details changed for Alex Bateman on 24 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Registered office address changed from Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF on 18 January 2011 (1 page) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Alex Bateman on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Alex Bateman on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Alex Bateman on 1 October 2009 (2 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 7 April 2008 | Incorporation (18 pages) |
| 7 April 2008 | Incorporation (18 pages) |