Liquidation
Company Information for PHOEBIDAS LIMITED
HASLERS, OLD STATION ROAD, ESSEX, IG10 4PL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
PHOEBIDAS LIMITED | ||||||
Legal Registered Office | ||||||
HASLERS OLD STATION ROAD ESSEX IG10 4PL Other companies in W1K | ||||||
Previous Names | ||||||
|
Company Number | 03699384 | |
---|---|---|
Company ID Number | 03699384 | |
Date formed | 1999-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 21/01/2014 | |
Return next due | 18/02/2015 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-04 05:50:18 |
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Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
||
MICHAEL ANTHONY FLANAGAN |
||
NICOLE HEWSON |
||
NATALIE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON ELPHICK |
Director | ||
RICHARD JOHNSON |
Director | ||
CRAIG RICHARD NICHOLSON |
Director | ||
WILTON SECRETARIES LIMITED |
Company Secretary | ||
LEE ERNEST FOX |
Company Secretary | ||
WILTON SECRETARIES LIMITED |
Company Secretary | ||
LEE ERNEST FOX |
Director | ||
STEPHEN DILLON GRAY |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
JD NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDPR REGISTRATION LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WILTON INSURANCE SERVICES LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRANKIE FAMILY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Dissolved 2018-01-30 | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
WILTON TRADE FINANCE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FEW HOLDING LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
VIABIONA LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2013-01-22 | Active | |
HARTLEY PENSIONS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
ARTISAN HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
TOTAPE LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
WILTON WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HISPANIA PROPERTIES LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
W P A AUDIT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
HARTLEY PENSIONS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
BROOK AVENUE PARTNERS LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
ONCHAN LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
SIDERA TRADING UK LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-07-04 | |
PHINEUS LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
HORIZON HOLDING (UK) LTD | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ESTRO WORLDWIDE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BLABLA CONNECT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-09 | Active | |
WILTON ASSET MANAGEMENT LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
ACTIVESIGNAL LTD | Company Secretary | 2013-04-18 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
KRT AND PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
ASAP54.COM LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Liquidation | |
DENTAL PROPERTY INVESTMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CHELDON TRADING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
SYGMA TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-01-12 | Active | |
JUST CAPITAL LTD | Company Secretary | 2012-07-24 | CURRENT | 2008-07-11 | Dissolved 2016-01-19 | |
ITALIAN PROPERTY PARTNERS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
ACTIVESIGNAL HOLDING LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
KEN ANDERSON COMPANY LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
SUMMA MILESTONES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
AMPB CONSULTING LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
ACTINOPHARMA LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
SHA (MAYFAIR) LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
CLEAR FORMATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
USTORE24-7.COM LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
GB METAL & SECURITIES TRADING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
BROMELIA LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
MITCHAM BUILDING LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
OPERA GALLERY HOLDING ASIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-05-16 | Active | |
CELLCOTEC LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
FERRO MINING CENTRAL ASIA GROUP LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
STRONG CHAIN CORPORATION LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-01-31 | Active | |
PREBENDS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-11-04 | Dissolved 2013-11-26 | |
RICOMFIN LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
ARCO LEISURE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
WHITELOCK UTILITY HOLDING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
CHROMEX RESOURCES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
NIMBUS FINANCE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
RO TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-12-05 | Dissolved 2017-02-07 | |
CIE INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-16 | Active | |
SOUTH EAST UNITED INDUSTRIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1996-04-01 | Active - Proposal to Strike off | |
SM INTERNATIONAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-06-04 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Company Secretary | 2006-01-26 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
ERUDITE PUBLISHING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
MAY FLOWERS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2000-07-12 | Active | |
OPTIMUM TECHNOLOGY SURGICAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2003-11-10 | Active | |
ANGLESEY HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
TEMPLE COIL HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
NOVA ASTRUM LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-05-26 | Liquidation | |
WILTON TRUSTEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-04-12 | Active | |
WILTON UK (GROUP) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-03-14 | In Administration | |
WILTON NOMINEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-03-22 | Active | |
PEOPLES POWER COMPANY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1988-05-12 | Active | |
WILTON DIRECTORS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
LANSDOWNE HALL LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
KAGA PARTNERS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
WILTON CORPORATE FINANCE LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
ELY HAMILTON LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1999-10-21 | Active | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-09-21 | Active | |
OPERA GALLERY LONDON LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2004-09-29 | Active | |
HERMIT FINANCE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 | |
WILTON TRADE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ARTISAN HOTELS LIMITED | Director | 2016-02-10 | CURRENT | 2015-12-17 | Liquidation | |
HARTLEY PENSIONS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS LIMITED | Director | 2016-01-15 | CURRENT | 2015-03-04 | In Administration | |
HARTLEY SAS LTD | Director | 2015-12-04 | CURRENT | 2006-12-28 | Active | |
WILTON WEALTH MANAGEMENT LIMITED | Director | 2014-06-19 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HBS HAMILTON LIMITED | Director | 2014-01-09 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
OPERA GALLERY GROUP LIMITED | Director | 2013-12-31 | CURRENT | 2001-04-20 | Active | |
WILTON & PARTNERS LIMITED | Director | 2013-12-20 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
COOL+EUROPE DISTRIBUTION LIMITED | Director | 2013-03-12 | CURRENT | 2012-03-21 | Dissolved 2014-11-04 | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CRAVEX LIMITED | Director | 2012-10-26 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
W P A CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
ELY HAMILTON LIMITED | Director | 2008-04-25 | CURRENT | 1999-10-21 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2006-01-16 | CURRENT | 1988-05-12 | Active | |
WILTON CORPORATE SERVICES LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
E H HOLDINGS LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
WILTON TRUSTEES LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
WILTON NOMINEES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE FINANCE LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
WILTON UK (GROUP) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | In Administration | |
WILTON TAX LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
WILTON TRUSTEES LIMITED | Director | 2003-11-20 | CURRENT | 2002-04-12 | Active | |
GDPR REGISTRATION LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
VIABIONA LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-22 | Active | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
MEFIT LIMITED | Director | 2017-03-20 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
HORIZON HOLDING (UK) LTD | Director | 2016-12-05 | CURRENT | 2014-07-07 | Active | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
STRONG CHAIN CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 2000-01-31 | Active | |
WORLD EXPERIENCE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-11-28 | |
HISPANIA PROPERTIES LIMITED | Director | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Director | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BROOK AVENUE PARTNERS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
PHINEUS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
ESTRO WORLDWIDE LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
CAIN COLLECTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2004-09-16 | Dissolved 2014-09-09 | |
PARKER PROPERTY INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 1998-03-18 | Active | |
FERRO MINING INVESTMENT GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
WILTON ASSET MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
WHITELOCK UTILITY HOLDING LIMITED | Director | 2013-04-19 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
NIMBUS FINANCE LIMITED | Director | 2013-04-19 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
KRT AND PARTNERS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-09-09 | |
COOLFIN PLUS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-06-17 | |
JAAK SUPPORT SERVICES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
ITALIAN PROPERTY PARTNERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
MAY FLOWERS INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-12 | Active | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
COOL+EUROPE LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-11-04 | |
COOL+EUROPE DISTRIBUTION LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-11-04 | |
SUMMA MILESTONES LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
CRAVEX LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
AMPB CONSULTING LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
ORTALIS MANAGEMENT LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2013-08-20 | |
WILTON UK (GROUP) LIMITED | Director | 2010-10-03 | CURRENT | 2001-03-14 | In Administration | |
SHA (MAYFAIR) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
06179632 LTD | Director | 2010-04-23 | CURRENT | 2007-03-22 | Liquidation | |
SM INTERNATIONAL LIMITED | Director | 2010-03-29 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Director | 2010-03-29 | CURRENT | 2006-06-20 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 2010-03-09 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
CLEAR FORMATION LIMITED | Director | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
RICOMFIN LIMITED | Director | 2009-03-06 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Director | 2009-03-06 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
KAGA PARTNERS LIMITED | Director | 2009-03-06 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
ARCO LEISURE LIMITED | Director | 2009-03-06 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Director | 2009-03-06 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Director | 2009-03-06 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
GB METAL & SECURITIES TRADING LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
HERMIT FINANCE LIMITED | Director | 2009-03-06 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 | |
CHROMEX RESOURCES LIMITED | Director | 2009-03-06 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Director | 2009-03-06 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
BROMELIA LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
CIE INTERNATIONAL CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-16 | Active | |
LANSDOWNE HALL LIMITED | Director | 2009-03-06 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Director | 2009-03-06 | CURRENT | 1999-06-04 | Active | |
ANGLESEY HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Director | 2009-03-06 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-21 | Active | |
TEMPLE COIL HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
NOVA ASTRUM LIMITED | Director | 2009-03-06 | CURRENT | 2005-05-26 | Liquidation | |
WILTON TRUSTEES LIMITED | Director | 2007-10-01 | CURRENT | 2002-04-12 | Active | |
WILTON NOMINEES LIMITED | Director | 2007-10-01 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2005-07-13 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 1988-05-12 | Active | |
WILTON DIRECTORS LIMITED | Director | 2007-10-01 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2003-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
LIQ MISC | Insolvency:liquidators annual progress report to 08/03/2017 | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
COCOMP | Compulsory winding up order | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:re progress report 09/03/2015-08/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM 26 Grosvenor Street Mayfair London W1K 4QW | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 499150 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK | |
RES15 | CHANGE OF NAME 14/11/2013 | |
CERTNM | Company name changed wilton & partners LIMITED\certificate issued on 15/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | |
RES15 | CHANGE OF NAME 22/04/2013 | |
CERTNM | Company name changed krt and partners LIMITED\certificate issued on 24/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/03/2013 | |
CERTNM | Company name changed wilton & partners LIMITED\certificate issued on 21/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JOHNSON | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NICHOLSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD NICHOLSON / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG RICHARD NICHOLSON | |
AP01 | DIRECTOR APPOINTED JON ELPHICK | |
AR01 | 21/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HEWSON / 16/10/2009 | |
288a | DIRECTOR APPOINTED NATALIE MITCHELL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
RES04 | £ NC 100000/1000000 30/0 | |
88(2)R | AD 30/04/02--------- £ SI 399150@1=399150 £ IC 100000/499150 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Meetings of Creditors | 2015-03-31 |
Winding-Up Orders | 2014-02-26 |
Petitions to Wind Up (Companies) | 2013-11-27 |
Petitions to Wind Up (Companies) | 2013-06-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PHOEBIDAS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | PHOEBIDAS LIMITED | Event Date | 2015-03-26 |
In the High Court of Justice case number 7440 Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Richard A J Hooper (IP No 8028) and Nicholas W Nicholson (IP No 9624) both of Haslers, Old Station Road, Loughton, Essex IG10 4PL were appointed Joint Liquidators of the above Company by the Secretary of State on 9 March 2015 Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 27 April 2015 , at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. For further details telephone: 0208 418 3333 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | PHOEBIDAS LIMITED | Event Date | 2014-02-03 |
In the High Court Of Justice case number 7440 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | PHOEBIDAS LIMITED FORMERLY KNOWN AS WILTON & PARTNERS LIMITED | Event Date | 2013-10-28 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7440 A Petition to wind up the above-named Company, Registration Number 03699384, of 26 Grosvenor Street, Mayfair, London, W1K 4QW, presented on 28 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 . | |||
Initiating party | THE CORE PARTNERSHIP | Event Type | Petitions to Wind Up (Companies) |
Defending party | WILTON & PARTNERS LIMITED | Event Date | 2013-06-03 |
Solicitor | Machins Solicitors LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3969 A Petition to wind up the above-named Company Wilton & Partners Limited whose Registered Office is at 26 Grosvenor Street, Mayfair, London W1K 4QW , presented on 3 June 2013 by THE CORE PARTNERSHIP whose address is 2nd Floor, 22 Queen Street, London EC4R 1AP , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 . | |||
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