Company NamePhiacademy London Ltd
Company StatusDissolved
Company Number10816280
CategoryPrivate Limited Company
Incorporation Date13 June 2017(6 years, 11 months ago)
Dissolution Date13 June 2023 (10 months, 4 weeks ago)
Previous NamesPhiacademy London Ltd and Gen2020 Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Dovile Zilinskaite
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityLithuanian
StatusClosed
Appointed05 November 2019(2 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 13 June 2023)
RoleRetails
Country of ResidenceEngland
Correspondence Address24 Pinnacle House Juniper Drive
London
SW18 1JE
Director NameMiss Dovile Zilinskaite
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityLithuanian
StatusResigned
Appointed13 June 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address35 Wetherne Link
Luton
LU4 9PE
Director NameMr Robert Dene Smith
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(2 years after company formation)
Appointment Duration4 months, 1 week (resigned 05 November 2019)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address27 Harrovian House 2a Woodlands Road
Harrow
HA1 2AZ

Location

Registered AddressUnit 7 7 Knightley Walk
London
SW18 1JE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2022Registered office address changed from Clarendon Business Center 85 Uxbridge Road London W5 5th England to Unit 7 7 Knightley Walk London SW18 1JE on 23 March 2022 (2 pages)
12 January 2021Compulsory strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
6 November 2019Registered office address changed from 27 Harrovian House Woodlands Road Harrow HA1 2AZ England to Clarendon Business Center 85 Uxbridge Road London W5 5th on 6 November 2019 (1 page)
6 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
6 November 2019Termination of appointment of Robert Dene Smith as a director on 5 November 2019 (1 page)
5 November 2019Appointment of Ms Dovile Zilinskaite as a director on 5 November 2019 (2 pages)
5 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
(3 pages)
4 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
(3 pages)
16 October 2019Director's details changed for Mr Robert Dene Smith on 16 October 2019 (2 pages)
16 July 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
16 July 2019Compulsory strike-off action has been discontinued (1 page)
15 July 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 July 2019Cessation of Dovile Zilinskaite as a person with significant control on 1 July 2019 (1 page)
10 July 2019Appointment of Mr Robert Dene Smith as a director on 1 July 2019 (2 pages)
10 July 2019Termination of appointment of Dovile Zilinskaite as a director on 1 July 2019 (1 page)
10 July 2019Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ to 27 Harrovian House Woodlands Road Harrow HA1 2AZ on 10 July 2019 (1 page)
30 May 2019Compulsory strike-off action has been suspended (1 page)
14 May 2019First Gazette notice for compulsory strike-off (1 page)
9 October 2018Registered office address changed from 59 Devons Road London E3 3DW United Kingdom to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 9 October 2018 (4 pages)
25 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 June 2017Incorporation
Statement of capital on 2017-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 June 2017Incorporation
Statement of capital on 2017-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)