| Company Name | Physon Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07037839 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip McDowell |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Director Name | Mr Lawrence Patterson |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Director Name | Mr Philip Payne |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Secretary Name | Philip McDowell |
|---|---|
| Status | Closed |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,516 |
| Cash | £408 |
| Current Liabilities | £19,092 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 28 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 December 2011 | Director's details changed for Mr Philip Mcdowell on 24 January 2011 (2 pages) |
| 12 December 2011 | Secretary's details changed for Philip Mcdowell on 24 January 2011 (1 page) |
| 12 December 2011 | Director's details changed for Mr Philip Payne on 24 January 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Lawrence Patterson on 24 January 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Philip Payne on 24 January 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Lawrence Patterson on 24 January 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Director's details changed for Mr Philip Mcdowell on 24 January 2011 (2 pages) |
| 12 December 2011 | Secretary's details changed for Philip Mcdowell on 24 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from 56 Clissold Court Greenway Close London N4 2EZ England on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from 56 Clissold Court Greenway Close London N4 2EZ England on 25 January 2011 (1 page) |
| 11 November 2010 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2009 | Incorporation
|
| 12 October 2009 | Incorporation
|