Company NamePHMR Associates Limited
Company StatusDissolved
Company Number07447482
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date10 July 2017 (3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Charles Ratcliffe
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Birchwood Avenue
London
N10 3BE
Secretary NameMrs Ping-Ru Lo
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address27 Birchwood Ave
London
N10 3BE

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Financials

Year2012
Net Worth£1,065,009
Cash£1,211,781
Current Liabilities£529,697

Accounts

Latest Accounts30 November 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 July 2017Final Gazette dissolved following liquidation (1 page)
10 July 2017Final Gazette dissolved following liquidation (1 page)
12 April 2017Liquidators' statement of receipts and payments to 31 March 2017 (10 pages)
12 April 2017Liquidators' statement of receipts and payments to 31 March 2017 (10 pages)
10 April 2017Return of final meeting in a members' voluntary winding up (10 pages)
10 April 2017Return of final meeting in a members' voluntary winding up (10 pages)
5 August 2016Liquidators' statement of receipts and payments to 4 June 2016 (10 pages)
5 August 2016Liquidators' statement of receipts and payments to 4 June 2016 (10 pages)
16 June 2015Appointment of a voluntary liquidator (1 page)
16 June 2015Declaration of solvency (3 pages)
16 June 2015Appointment of a voluntary liquidator (1 page)
16 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-05
(1 page)
16 June 2015Declaration of solvency (3 pages)
8 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
8 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
17 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)