The Physical Network Limited

Company Name	The Physical Network Limited
Company Status	Dissolved
Company Number	08338806
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ian David Maude
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(4 years, 1 month after company formation)
Appointment Duration	8 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Loughborough Street London SE11 5RB

Director Name	Mr Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(4 years, 1 month after company formation)
Appointment Duration	8 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Loughborough Street London SE11 5RB

Director Name	Mr Peter John Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(4 years, 1 month after company formation)
Appointment Duration	8 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Loughborough Street London SE11 5RB

Director Name	Sebastian Charles Heddon Dreyfus
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Lavenham Road London SW18 5HF

Director Name	Mr Martyn Charles Sellick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Woodlands Road Bromley BR1 2AD

Director Name	Mr Callum Negus-Fancey
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Portland Road London W11 4LQ

Director Name	Mr Ashley James Benjamin Hunter-Love
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Loughborough Street London SE11 5RB

Contact

Website	thephysicalnetwork.co.uk

Location

Registered Address	3 Loughborough Street London SE11 5RB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Freemavens LTD 100.00% Ordinary

Accounts

Latest Accounts	29 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Current accounting period extended from 29 August 2017 to 31 December 2017 (3 pages)
23 February 2017	Current accounting period extended from 29 August 2017 to 31 December 2017 (3 pages)
22 February 2017	Appointment of Mr Ian David Maude as a director on 9 February 2017 (3 pages)
22 February 2017	Termination of appointment of Ashley James Benjamin Hunter-Love as a director on 9 February 2017 (2 pages)
22 February 2017	Appointment of Mr Peter John Scott as a director on 9 February 2017 (3 pages)
22 February 2017	Appointment of Mr Robin Mark Dodgson Price as a director on 9 February 2017 (3 pages)
22 February 2017	Appointment of Mr Peter John Scott as a director on 9 February 2017 (3 pages)
22 February 2017	Termination of appointment of Ashley James Benjamin Hunter-Love as a director on 9 February 2017 (2 pages)
22 February 2017	Appointment of Mr Robin Mark Dodgson Price as a director on 9 February 2017 (3 pages)
22 February 2017	Appointment of Mr Ian David Maude as a director on 9 February 2017 (3 pages)
25 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 29 August 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 29 August 2015 (2 pages)
10 June 2016	Termination of appointment of Callum Negus-Fancey as a director on 8 June 2016 (1 page)
10 June 2016	Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 8 June 2016 (2 pages)
10 June 2016	Termination of appointment of Callum Negus-Fancey as a director on 8 June 2016 (1 page)
10 June 2016	Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 8 June 2016 (2 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
4 December 2015	Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 (1 page)
29 May 2015	Accounts for a dormant company made up to 29 August 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 29 August 2014 (2 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
27 November 2014	Accounts for a dormant company made up to 29 August 2013 (2 pages)
27 November 2014	Accounts for a dormant company made up to 29 August 2013 (2 pages)
28 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
31 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
31 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
17 January 2014	Termination of appointment of Martyn Sellick as a director (1 page)
17 January 2014	Termination of appointment of Sebastian Dreyfus as a director (1 page)
17 January 2014	Termination of appointment of Martyn Sellick as a director (1 page)
17 January 2014	Termination of appointment of Sebastian Dreyfus as a director (1 page)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
22 February 2013	Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
22 February 2013	Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
11 January 2013	Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 (1 page)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Physical Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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