Company NamePHIL Me Up Foods Limited
Company StatusDissolved
Company Number06842771
CategoryPrivate Limited Company
Incorporation Date11 March 2009(15 years, 1 month ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Philip John Gosheron
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2009(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address5 Belgrave Avenue
Watford
Hertfordshire
WD18 7UF
Secretary NameMrs Suzanne Jill Gosheron
NationalityBritish
StatusClosed
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address5 Belgrave Avenue
Watford
Hertfordshire
WD18 7UF

Contact

Telephone07 733222507
Telephone regionMobile

Location

Registered Address5 Belgrave Avenue
Watford
Hertfordshire
WD18 7UF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardHolywell
Built Up AreaGreater London

Financials

Year2014
Net Worth£51,940
Cash£18,479
Current Liabilities£15,467

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 June 2020Micro company accounts made up to 31 March 2020 (2 pages)
11 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
24 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
12 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
27 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
27 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(5 pages)
31 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(5 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
16 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(5 pages)
19 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(5 pages)
11 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
31 May 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
31 May 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
26 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
7 June 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
7 June 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
15 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 October 2010Statement of company's objects (2 pages)
7 October 2010Statement of company's objects (2 pages)
27 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010Register(s) moved to registered inspection location (1 page)
7 April 2010Secretary's details changed for Suzanne Jill Gosheron on 7 April 2010 (1 page)
7 April 2010Director's details changed for Philip John Gosheron on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
7 April 2010Register inspection address has been changed (1 page)
7 April 2010Register(s) moved to registered inspection location (1 page)
7 April 2010Director's details changed for Philip John Gosheron on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Philip John Gosheron on 7 April 2010 (2 pages)
7 April 2010Secretary's details changed for Suzanne Jill Gosheron on 7 April 2010 (1 page)
7 April 2010Register inspection address has been changed (1 page)
7 April 2010Secretary's details changed for Suzanne Jill Gosheron on 7 April 2010 (1 page)
7 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
21 March 2009Secretary appointed suzanne jill gosheron (1 page)
21 March 2009Secretary appointed suzanne jill gosheron (1 page)
21 March 2009Ad 16/03/09-16/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 March 2009Ad 16/03/09-16/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2009Incorporation (19 pages)
11 March 2009Incorporation (19 pages)