Company NamePhenomenal Services Limited
Company StatusDissolved
Company Number07022748
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Sukumar Chandra Saha
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(2 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 20 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 5 Baldwin Street
London
EC1V 9NU
Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address34 South Hill Road
Gravesend
Kent
DA12 1JX
Director NameMr Soobaschand Seebaluck
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(1 year, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 5 Baldwin Street
London
EC1V 9NU

Location

Registered AddressUnit 2 5 Baldwin Street
London
EC1V 9NU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Dot London LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
15 December 2017Application to strike the company off the register (3 pages)
15 December 2017Application to strike the company off the register (3 pages)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
11 January 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 January 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
18 December 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 December 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
19 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
25 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 November 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
6 June 2012Termination of appointment of Soobaschland Seebaluck as a director (1 page)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 June 2012Appointment of Mr Sukumar Chandra Saha as a director (2 pages)
6 June 2012Termination of appointment of Soobaschland Seebaluck as a director (1 page)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 June 2012Appointment of Mr Sukumar Chandra Saha as a director (2 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
8 September 2011Appointment of Mr Soobaschand Seebaluck as a director (2 pages)
8 September 2011Appointment of Mr Soobaschand Seebaluck as a director (2 pages)
7 September 2011Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 7 September 2011 (1 page)
1 September 2011Termination of appointment of Brian Wadlow as a director (1 page)
1 September 2011Termination of appointment of Brian Wadlow as a director (1 page)
17 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
17 September 2009Incorporation (10 pages)
17 September 2009Incorporation (10 pages)