Company NamePhool (UK) Limited
Company StatusDissolved
Company Number07833590
CategoryPrivate Limited Company
Incorporation Date3 November 2011(12 years, 5 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Pritpaul Singh Paintal
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2015(3 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 12 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Pritpaul Paintal
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Secretary NameMr Surjit Sehmi
StatusResigned
Appointed28 May 2012(6 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 03 January 2013)
RoleCompany Director
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMr Madhusudan Suryakant Trivedi
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2013(1 year, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMr Surjit Singh Sehmi
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2013(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL

Location

Registered Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£6,424
Cash£3,919
Current Liabilities£76,108

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
14 November 2018Application to strike the company off the register (3 pages)
7 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
7 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
7 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
21 December 2015Termination of appointment of Surjit Singh Sehmi as a director on 14 December 2015 (1 page)
21 December 2015Termination of appointment of Surjit Singh Sehmi as a director on 14 December 2015 (1 page)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
21 May 2015Appointment of Mr Pritpaul Paintal as a director on 21 May 2015 (2 pages)
21 May 2015Appointment of Mr Pritpaul Paintal as a director on 21 May 2015 (2 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
25 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013Appointment of Mr Surjit Singh Sehmi as a director (2 pages)
21 June 2013Termination of appointment of Madhusudan Trivedi as a director (1 page)
21 June 2013Termination of appointment of Madhusudan Trivedi as a director (1 page)
21 June 2013Appointment of Mr Surjit Singh Sehmi as a director (2 pages)
11 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
6 June 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
6 June 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
18 March 2013Termination of appointment of Surjit Sehmi as a director (1 page)
18 March 2013Termination of appointment of Surjit Sehmi as a secretary (1 page)
18 March 2013Appointment of Mr Madhusudan Suryakant Trivedi as a director (2 pages)
18 March 2013Termination of appointment of Surjit Sehmi as a secretary (1 page)
18 March 2013Termination of appointment of Surjit Sehmi as a director (1 page)
18 March 2013Appointment of Mr Madhusudan Suryakant Trivedi as a director (2 pages)
11 January 2013Termination of appointment of Pritpaul Paintal as a director (1 page)
11 January 2013Termination of appointment of Pritpaul Paintal as a director (1 page)
11 January 2013Appointment of Mr Surjit Sehmi as a director (2 pages)
11 January 2013Appointment of Mr Surjit Sehmi as a director (2 pages)
29 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
29 May 2012Appointment of Mr Surjit Sehmi as a secretary (1 page)
29 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
29 May 2012Appointment of Mr Surjit Sehmi as a secretary (1 page)
17 April 2012Appointment of Mr Pritpaul Paintal as a director (2 pages)
17 April 2012Appointment of Mr Pritpaul Paintal as a director (2 pages)
8 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
8 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)