PHIP (HETHERINGTON ROAD) LIMITED
- Company statusdissolved
- Company No04251123
- Age24 years Incorporated 12 July 2001
- Officers0
Address
5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
PHIP (HETHERINGTON ROAD) LIMITED is an dissolved company incorporated on 12 July 2001 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
10 Years Ago on 30 Dec 2014
Gazette Notice Voluntary
10 Years Ago on 16 Sep 2014
Dissolution Application Strike Off Company
10 Years Ago on 08 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Aug 2014
Change Person Director Company With Change Date
11 Years Ago on 22 Jul 2014
Change Person Director Company With Change Date
11 Years Ago on 22 Jul 2014
Appoint Corporate Secretary Company With Name Date
11 Years Ago on 21 May 2014
Change Registered Office Address Company With Date Old Address
11 Years Ago on 07 May 2014
Termination Director Company With Name Termination Date
11 Years Ago on 07 May 2014
Termination Secretary Company With Name Termination Date
11 Years Ago on 07 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Aug 2013
Accounts With Made Up Date
12 Years Ago on 03 May 2013
Accounts With Made Up Date
12 Years Ago on 21 Aug 2012
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 08 Aug 2012
Legacy
13 Years Ago on 19 Jun 2012
Legacy
13 Years Ago on 19 Jun 2012
Legacy
13 Years Ago on 19 Jun 2012
Memorandum Articles
13 Years Ago on 17 Apr 2012
Legacy
13 Years Ago on 04 Apr 2012
Resolution
13 Years Ago on 02 Apr 2012
Termination Director Company With Name Termination Date
13 Years Ago on 05 Mar 2012
Appoint Person Director Company With Name Date
13 Years Ago on 18 Oct 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 18 Jul 2011
Accounts With Made Up Date
14 Years Ago on 16 Mar 2011
Change Person Director Company With Change Date
14 Years Ago on 13 Jan 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | corporate secretary | 01 May 2014 | |
| HOLLAND, Philip John | director | Jan 1970 | 17 Oct 2011 |
| HYMAN, Harry Abraham | director | Aug 1956 | 22 Dec 2006 |
| WALKER ARNOTT, Timothy David | director | Aug 1951 | 22 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
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VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
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VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
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VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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