| Company Name | PHNH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08555940 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 10 months ago) |
| Dissolution Date | 28 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Stephen Haftel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2014(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 213 Kensington Church Street London W8 7LX |
| Director Name | Mr Paul Stephen Haftel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 213 Kensington Church Street London W8 7LX |
| Director Name | Mr Benjamin Haftel |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 13 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 213 Kensington Church Street London W8 7LX |
Contact
| Website | phnh.com |
|---|
Location
| Registered Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Haftel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2018 | Completion of winding up (1 page) |
| 7 June 2017 | Order of court to wind up (2 pages) |
| 7 June 2017 | Order of court to wind up (2 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 18 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 January 2015 | Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
| 28 January 2015 | Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Benjamin Haftel as a director on 13 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Benjamin Haftel as a director on 13 October 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Paul Stephen Haftel as a director on 13 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Paul Stephen Haftel as a director on 13 October 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 6 December 2013 | Appointment of Mr Benjamin Haftel as a director (2 pages) |
| 6 December 2013 | Termination of appointment of Paul Haftel as a director (1 page) |
| 6 December 2013 | Termination of appointment of Paul Haftel as a director (1 page) |
| 6 December 2013 | Appointment of Mr Benjamin Haftel as a director (2 pages) |
| 4 June 2013 | Incorporation (36 pages) |
| 4 June 2013 | Incorporation (36 pages) |