| Company Name | Physidia UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11024909 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2017(6 years, 6 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Steve Haupt |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 11-13 Boulevard Des Bretonnieres Saint-Barthelemy-D'Anjou 49124 |
| Director Name | Didier Candelot |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 8th Floor South 11 Old Jewry London EC2R 8DU |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2017(same day as company formation) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Jerome Augustin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 11-13 Boulevard Des Bretonnieres Saint-Barthelemy-D'Anjou 49124 |
Location
| Registered Address | 8th Floor South 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 7 January 2020 | Termination of appointment of Jerome Augustin as a director on 2 January 2020 (1 page) |
| 30 December 2019 | Appointment of Didier Candelot as a director on 23 December 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2018 | Withdrawal of a person with significant control statement on 1 November 2018 (2 pages) |
| 1 November 2018 | Notification of Michel Houdou as a person with significant control on 20 October 2017 (2 pages) |
| 1 November 2018 | Notification of Nicolas Plowiecki as a person with significant control on 20 October 2017 (2 pages) |
| 1 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 20 October 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 20 October 2017 | Incorporation
Statement of capital on 2017-10-20
|
| 20 October 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 20 October 2017 | Incorporation
Statement of capital on 2017-10-20
|