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Home > England & Wales Companies > PHAG LIMITED
Company Information for

PHAG LIMITED

LONDON, W2 2AP,
Company Registration Number
06627502
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Phag Ltd
PHAG LIMITED was founded on 2008-06-23 and had its registered office in London. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
PHAG LIMITED
 
Legal Registered Office
LONDON
W2 2AP
Other companies in W2
 
Filing Information
Company Number 06627502
Date formed 2008-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-10-22
Type of accounts DORMANT
Last Datalog update: 2015-05-12 03:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHAG LIMITED
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Companies with same name PHAG LIMITED
The following companies were found which have the same name as PHAG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHAG EIENDOM AS Borgundvegen 690 ÅLESUND 6017 Active Company formed on the 2003-05-02
PHAG FARM, LLC. 3650 NW 82ND AVE SUITE 401 DORAL FL 33166 Active Company formed on the 2015-04-27
PHAG FARM, INC. 3650 NW 82ND AVE SUITE 401 DORAL FL 33166 Inactive Company formed on the 2006-07-13
PHAG PENSION HOLDINGS LIMITED Hautesmurailles La Rue De Samares St Clement Jersey JE2 6LS Live Company formed on the 2005-01-20
PHAG TRANSPORT AS Borgundveien 690 ÅLESUND 6017 Active Company formed on the 2006-01-10
PHAGAN AND ASSOCIATES, INC. 325 JOHN KNOX ROAD TALLAHASSEE FL Inactive Company formed on the 1978-04-07
PHAGAN CONTRACTORS, INC. 8420 REDNOCK LANE MIAMI LAKES FL 33016 Inactive Company formed on the 1972-11-09
PHAGAN ENTERPRISES INC 1507 GREENDALE DR MISSOURI CITY TX 77489 Forfeited Company formed on the 2018-09-20
PHAGAN ENTERPRISES INC Georgia Unknown
PHAGAN ENTERPRISES INC North Carolina Unknown
PHAGAN ENTERPRISES INC Georgia Unknown
PHAGAN INVESTMENT PROPERTIES LLC North Carolina Unknown
PHAGAN PROPERTY MANAGEMENT, INC. 100 VENETIAN DR. ISLAMORADA FL 33036 Inactive Company formed on the 1992-10-29
PHAGAN REFRIGERATION & A/C SERVICE, LLC 26 2ND AVE. FORT WALTON BEACH FL 32547 Inactive Company formed on the 2005-05-16
PHAGAN REFRIGERATION AND A/C SERVICE, INC. 26 2ND AVE. FT. WALTON BEACH FL 32457 Inactive Company formed on the 2003-10-20
PHAGAN TEXTILES INC Georgia Unknown
PHAGAN TEXTILES INC Georgia Unknown
PHAGAN TRUCKING INC 1001 43rd Ave Unit 32 Greeley CO 80634 Good Standing Company formed on the 1999-01-25
PHAGAN, HARRIS, AND ASSOCIATES, INC. 2917 LIVINGSTON RD 32303 Inactive Company formed on the 1976-02-17
PHAGAN, INC. 7111 SW 64 CT MIAMI FL 33143 Inactive Company formed on the 1994-08-23

Company Officers of PHAG LIMITED

Current Directors
Officer Role Date Appointed
PIET JAMES PULFORD
 Company Secretary 2008-06-23
GUY NORMAN MARSDEN
 Director 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIET JAMES PULFORD HIGHBRIDGE (KD) DPA LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active
PIET JAMES PULFORD HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Company Secretary 2007-11-30 CURRENT 2005-12-14 Active
PIET JAMES PULFORD COBALT DATA CENTRES LIMITED Company Secretary 2007-11-30 CURRENT 2005-12-14 Active
PIET JAMES PULFORD SHERWOOD (H2O) MANAGEMENT LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
PIET JAMES PULFORD COBALT CONTRACTORS LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
PIET JAMES PULFORD HIGHBRIDGE (KD) CONTRACTORS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
PIET JAMES PULFORD SHERWOOD (KD) MANAGEMENT LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
PIET JAMES PULFORD HIGHBRIDGE (OCKENDON) LIMITED Company Secretary 2005-08-04 CURRENT 2004-03-18 Active
PIET JAMES PULFORD HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
PIET JAMES PULFORD HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED Company Secretary 2003-02-25 CURRENT 2003-02-25 Active
PIET JAMES PULFORD HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
PIET JAMES PULFORD HIGHBRIDGE (WALLSEND) NO. 1 LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HIGHBRIDGE WASHINGTON LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HIGHBRIDGE (WALLSEND) NO. 2 LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HPP LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
PIET JAMES PULFORD SAFEHAWK LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-07 Active
PIET JAMES PULFORD TUKTEN LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-21 Active
PIET JAMES PULFORD HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Company Secretary 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE SHERWOOD (NORTH) LIMITED Company Secretary 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE HADRIAN (SOUTH) LIMITED Company Secretary 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE BUSINESS PARK LIMITED Company Secretary 1998-01-15 CURRENT 1998-01-15 Active
PIET JAMES PULFORD HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED Company Secretary 1997-03-19 CURRENT 1995-03-22 Active
PIET JAMES PULFORD HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED Company Secretary 1996-11-15 CURRENT 1996-11-15 Active
PIET JAMES PULFORD HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Company Secretary 1996-02-19 CURRENT 1996-02-19 Active
PIET JAMES PULFORD HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED Company Secretary 1995-03-31 CURRENT 1993-11-04 Active
PIET JAMES PULFORD BAK GROUP LIMITED Company Secretary 1992-12-11 CURRENT 1980-02-08 Active
PIET JAMES PULFORD H.D. FINANCE LIMITED Company Secretary 1992-12-11 CURRENT 1980-02-08 Active
PIET JAMES PULFORD I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED Company Secretary 1992-12-11 CURRENT 1982-06-11 Active
PIET JAMES PULFORD TOPUP LIMITED Company Secretary 1992-11-10 CURRENT 1992-11-10 Active
PIET JAMES PULFORD BUCKINGHAMSHIRE PROPERTIES LIMITED Company Secretary 1992-04-28 CURRENT 1992-03-19 Active
PIET JAMES PULFORD HIGHBRIDGE MANAGEMENT SERVICES LIMITED Company Secretary 1991-11-17 CURRENT 1989-11-07 Active
PIET JAMES PULFORD HIGHBRIDGE PROPERTIES LIMITED Company Secretary 1991-06-30 CURRENT 1988-04-15 Active
GUY NORMAN MARSDEN STELLIUM PROPERTIES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
GUY NORMAN MARSDEN LIVEMAN (BARLOW MOOR ROAD) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GUY NORMAN MARSDEN COBALT BUSINESS PARK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
GUY NORMAN MARSDEN LIVEMAN HOMES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
GUY NORMAN MARSDEN HIGHBRIDGE CHINA LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GUY NORMAN MARSDEN STELLIUM DATACENTERS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GUY NORMAN MARSDEN MORE CARD LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
GUY NORMAN MARSDEN PROJECT DONCASTER LIMITED Director 2014-12-30 CURRENT 2014-08-28 Active
GUY NORMAN MARSDEN WESTMOOR 3 LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-09-01
GUY NORMAN MARSDEN CUOS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
GUY NORMAN MARSDEN INDIGO PARK LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
GUY NORMAN MARSDEN LIVEMAN PROPERTIES LIMITED Director 2013-10-03 CURRENT 2013-10-03 Liquidation
GUY NORMAN MARSDEN COBALT REAL ESTATE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GUY NORMAN MARSDEN SAFEDOVE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
GUY NORMAN MARSDEN ASHALL DEVELOPMENTS LIMITED Director 2010-06-22 CURRENT 1972-04-18 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL DEVELOPMENTS GROUP LIMITED Director 2010-06-22 CURRENT 1998-01-30 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL GROUP LIMITED Director 2010-06-22 CURRENT 1976-03-15 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL LIMITED Director 2010-06-22 CURRENT 1997-11-04 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL HADRIAN LIMITED Director 2010-06-22 CURRENT 1997-12-30 Active
GUY NORMAN MARSDEN HIGHBRIDGE COBALT LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
GUY NORMAN MARSDEN COBALT 13A MANAGEMENT LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
GUY NORMAN MARSDEN HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Director 2009-04-02 CURRENT 2005-12-14 Active
GUY NORMAN MARSDEN COBALT DATA CENTRES LIMITED Director 2009-04-02 CURRENT 2005-12-14 Active
GUY NORMAN MARSDEN HIGHBRIDGE (KD) DPA LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
GUY NORMAN MARSDEN COBALT CONTRACTORS LIMITED Director 2007-01-03 CURRENT 2006-02-08 Active
GUY NORMAN MARSDEN SHERWOOD (H2O) MANAGEMENT LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
GUY NORMAN MARSDEN HIGHBRIDGE (KD) CONTRACTORS LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
GUY NORMAN MARSDEN SHERWOOD (KD) MANAGEMENT LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
GUY NORMAN MARSDEN HIGHBRIDGE (OCKENDON) LIMITED Director 2005-08-04 CURRENT 2004-03-18 Active
GUY NORMAN MARSDEN HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
GUY NORMAN MARSDEN HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
GUY NORMAN MARSDEN HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
GUY NORMAN MARSDEN HIGHBRIDGE (WALLSEND) NO. 1 LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
GUY NORMAN MARSDEN HIGHBRIDGE WASHINGTON LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
GUY NORMAN MARSDEN HIGHBRIDGE (WALLSEND) NO. 2 LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
GUY NORMAN MARSDEN HPP LIMITED Director 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
GUY NORMAN MARSDEN BAK GROUP LIMITED Director 2000-06-22 CURRENT 1980-02-08 Active
GUY NORMAN MARSDEN H.D. FINANCE LIMITED Director 2000-06-22 CURRENT 1980-02-08 Active
GUY NORMAN MARSDEN I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED Director 2000-06-22 CURRENT 1982-06-11 Active
GUY NORMAN MARSDEN TOPUP LIMITED Director 2000-06-22 CURRENT 1992-11-10 Active
GUY NORMAN MARSDEN SAFEHAWK LIMITED Director 2000-03-29 CURRENT 2000-03-07 Active
GUY NORMAN MARSDEN TUKTEN LIMITED Director 2000-03-28 CURRENT 2000-02-21 Active
GUY NORMAN MARSDEN HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
GUY NORMAN MARSDEN HIGHBRIDGE SHERWOOD (NORTH) LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
GUY NORMAN MARSDEN HIGHBRIDGE HADRIAN (SOUTH) LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
GUY NORMAN MARSDEN HIGHBRIDGE BUSINESS PARK LIMITED Director 1998-01-15 CURRENT 1998-01-15 Active
GUY NORMAN MARSDEN HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
GUY NORMAN MARSDEN HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Director 1996-02-19 CURRENT 1996-02-19 Active
GUY NORMAN MARSDEN HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED Director 1995-03-31 CURRENT 1993-11-04 Active
GUY NORMAN MARSDEN HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED Director 1995-03-22 CURRENT 1995-03-22 Active
GUY NORMAN MARSDEN BUCKINGHAMSHIRE PROPERTIES LIMITED Director 1992-04-28 CURRENT 1992-03-19 Active
GUY NORMAN MARSDEN HIGHBRIDGE MANAGEMENT SERVICES LIMITED Director 1991-11-17 CURRENT 1989-11-07 Active
GUY NORMAN MARSDEN HIGHBRIDGE PROPERTIES LIMITED Director 1988-04-29 CURRENT 1988-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-01DS01APPLICATION FOR STRIKING-OFF
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02LATEST SOC02/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-02AR0123/06/12 FULL LIST
2012-06-15DS02DISS REQUEST WITHDRAWN
2012-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-05-30DS01APPLICATION FOR STRIKING-OFF
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01AR0123/06/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24AR0123/06/10 FULL LIST
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PHAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHAG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHAG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of PHAG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHAG LIMITED
Trademarks
We have not found any records of PHAG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHAG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PHAG LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PHAG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHAG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHAG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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