Active - Proposal to Strike off
Company Information for PHIELDMAR LIMITED
33 CHURCHBANK, 1 TERESA MEWS WALTHAMSTOW, LONDON, E17 3BE,
|
Company Registration Number
05944325
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHIELDMAR LIMITED | |
Legal Registered Office | |
33 CHURCHBANK 1 TERESA MEWS WALTHAMSTOW LONDON E17 3BE Other companies in E17 | |
Company Number | 05944325 | |
---|---|---|
Company ID Number | 05944325 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-08-04 06:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOSEPH MILLER |
||
PHILIPPE ARNOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLBANK RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2006-02-25 | CURRENT | 1985-06-06 | Active | |
PHILLIMORE COURT FLATS MANAGEMENT COMPANY (KENSINGTON) LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1976-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 MICRO ENTITY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 FULL LIST | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ARNOLD / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MILLER / 01/07/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ARNOLD / 22/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 16 SOUTHCOTE ROAD WALTHAMSTOW LONDON E17 7AX UNITED KINGDOM | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MILLER / 05/07/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PHIELDMAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |