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PHJW NO 31 LIMITED - THE ARK, 201 TALGARTH ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 04955371
- Country
- United Kingdom
- Registered Address
- THE ARK
- 201 TALGARTH ROAD
- LONDON
- UNITED KINGDOM
- W6 8BJ THE ARK, 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ UK
Management
- Managing Directors
- GRAHAM FREDERICK BOYD PALMER
- STEPHEN ROY SLOCOMBE
- Company secretaries
- STEPHEN ROY SLOCOMBE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-11-06
- Dissolved on
- 2014-01-28
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-06
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PHJW NO 31 LIMITED Company Description
- PHJW NO 31 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04955371. It was registered 2003-11-06. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at The Ark .
Get PHJW NO 31 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phjw No 31 Limited - THE ARK, 201 TALGARTH ROAD, LONDON, United Kingdom
- 2003-11-06
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https://www.kompany.co.uk/p/uk/04955371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04955371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04955371#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-01-28) - GAZ2(A)
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keyboard_arrow_right 2013
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24/04/13 STATEMENT OF CAPITAL GBP 1001 (2013-05-07) - SH01
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CANCELLATION OF SHARE PREMIUM ACCOUNT 21/06/2013 (2013-06-26) - RES13
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26/06/13 STATEMENT OF CAPITAL GBP 1001 (2013-06-26) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-15) - GAZ1(A)
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STATEMENT BY DIRECTORS (2013-06-26) - SH20
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APPLICATION FOR STRIKING-OFF (2013-10-02) - DS01
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SOLVENCY STATEMENT DATED 21/06/13 (2013-06-26) - CAP-SS
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keyboard_arrow_right 2012
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06/11/12 FULL LIST (2012-11-08) - AR01
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ADOPT ARTICLES 04/09/2012 (2012-11-02) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET (2012-07-02) - TM01
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DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER (2012-07-02) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 (2012-05-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 (2012-05-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 (2012-05-15) - CH03
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO (2011-03-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ (2011-08-01) - TM01
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE (2011-10-03) - AP01
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06/11/11 FULL LIST (2011-11-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO (2011-10-03) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED IAN WILLIAM GATISS (2010-01-12) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 (2010-01-22) - CH03
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STATEMENT OF COMPANY'S OBJECTS (2010-05-06) - CC04
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ADOPT ARTICLES 22/04/2010 (2010-05-06) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-09) - AA
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 (2010-10-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 (2010-10-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 (2010-10-12) - CH01
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APPOINTMENT TERMINATED, DIRECTOR IAN GATISS (2010-10-29) - TM01
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06/11/10 FULL LIST (2010-11-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 (2010-10-11) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED WILLIAM JAMES PEARSON (2009-03-31) - 288a
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APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS (2009-05-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON (2009-07-20) - 288b
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DIRECTOR APPOINTED THOMAS MARFLEET (2009-07-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 (2009-11-12) - CH01
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06/11/09 FULL LIST (2009-12-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 (2009-11-11) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS (2008-11-19) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 (2008-07-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS (2007-12-14) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-11-12) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-11-01) - 353
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DIRECTOR'S PARTICULARS CHANGED (2007-07-27) - 288c
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NEW SECRETARY APPOINTED (2007-07-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-09) - AA
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NEW SECRETARY APPOINTED (2007-01-08) - 288a
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NEW SECRETARY APPOINTED (2007-01-20) - 288a
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NEW DIRECTOR APPOINTED (2007-03-23) - 288a
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DIRECTOR RESIGNED (2007-03-24) - 288b
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SECRETARY RESIGNED (2007-01-08) - 288b
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NEW DIRECTOR APPOINTED (2007-04-18) - 288a
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DIRECTOR RESIGNED (2007-04-18) - 288b
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DIRECTOR RESIGNED (2007-04-23) - 288b
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SECRETARY RESIGNED (2007-07-09) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-04-15) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS (2006-11-10) - 363a
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DIRECTOR RESIGNED (2006-11-07) - 288b
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NEW DIRECTOR APPOINTED (2006-11-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-04-19) - 288c
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DIRECTOR RESIGNED (2006-02-14) - 288b
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NEW DIRECTOR APPOINTED (2006-02-10) - 288a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-19) - AA
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NEW DIRECTOR APPOINTED (2005-08-04) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-10) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-09-09) - 288c
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS (2005-11-14) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-22) - 403a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-14) - 288c
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keyboard_arrow_right 2004
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S366A DISP HOLDING AGM 03/06/04 (2004-06-14) - ELRES
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SECRETARY RESIGNED (2004-06-21) - 288b
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DIRECTOR RESIGNED (2004-06-21) - 288b
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NEW DIRECTOR APPOINTED (2004-06-21) - 288a
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-12-13) - 353
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM: (2004-12-24) - 287
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SECRETARY RESIGNED (2004-12-24) - 288b
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NEW SECRETARY APPOINTED (2004-12-24) - 288a
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NEW SECRETARY APPOINTED (2004-06-21) - 288a
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keyboard_arrow_right 2003
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE (2003-12-19) - 400
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DIRECTOR RESIGNED (2003-11-21) - 288b
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM: (2003-11-21) - 287
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NEW DIRECTOR APPOINTED (2003-11-21) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 (2003-11-21) - 225
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NEW SECRETARY APPOINTED (2003-11-21) - 288a
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SECRETARY RESIGNED (2003-11-21) - 288b
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INCORPORATION DOCUMENTS (2003-11-06) - NEWINC
