PH SHOPS LIMITED (05898253)

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Status :

active

Updated :

8 Jul 2017

Qynn Score :

100

Incorporated :

7 Aug 2006

Type :

ltd

Accounts Due :

31 May 2018

Last Accounts :

31 Aug 2016

Directors :

1

Secretaries :

1

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

47110

Latest Financials

Address

22-24 College Road,
Harrow,
HA1 1BE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

187 Edgware Road London NW9 6LP

Date From

30/09/2012

Date To

Current

 

Address

22-24 College Road, Harrow, HA1 1BE

Date From

30/09/2012

Date To

30/09/2012

Notification of person with significant control

8 July 2017

Confirmation Statment

3 July 2017

Accounts

18 June 2017

Annual Return

31 May 2016

Accounts

20 April 2016

Accounts

6 June 2015

Annual Return

15 March 2015

Accounts

14 May 2014

Annual Return

22 March 2014

Termination of appointment of Iosefin Florea

27 December 2013

Appointment of Mrs Gabriela Ursea

27 December 2013

Termination of appointment of Iosefin Florea

26 December 2013

Annual Return

26 September 2013

Accounts

30 December 2012

Address Change

30 September 2012

Annual Return

30 September 2012

Accounts

1 June 2012

Annual Return

1 June 2012

Administrative restoration application

29 May 2012

Final Gazette dissolved via compulsory strike-off

20 March 2012

First Gazette notice for compulsory strike-off

6 December 2011

Accounts

11 May 2011

Compulsory strike-off action has been discontinued

18 December 2010

Director Details Changed for Mr Traian Iana

16 December 2010

Director Details Changed for Mr Iosefin Constantin Florea

16 December 2010

Secretarys Details Changed for Mr Iosefin Constantin Florea

16 December 2010

Annual Return

16 December 2010

First Gazette notice for compulsory strike-off

14 December 2010

Accounts

22 December 2009

legacy

4 September 2009

legacy

4 September 2009

Accounts

14 July 2009

legacy

8 September 2008

legacy

8 September 2008

legacy

5 September 2008

Accounts

16 April 2008

legacy

15 August 2007

legacy

14 August 2007

legacy

23 August 2006

legacy

23 August 2006

legacy

23 August 2006

legacy

23 August 2006

legacy

23 August 2006

Incorporation

7 August 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH SHOPS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Persons with Significant Control

Date

08/07/2017

Description

Notification of Traian Iana as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

03/07/2017

Description

Confirmation statement made on 29/05/2017 with updates

Type

Accounts

Date

18/06/2017

Description

Total exemption full accounts made up to 31/08/2016

Type

Annual Return

Date

31/05/2016

Description

Annual return made up to 29/05/2016 with full list of shareholders

Type

Accounts

Date

20/04/2016

Description

Total exemption full accounts made up to 31/08/2015

Type

Accounts

Date

06/06/2015

Description

Total exemption full accounts made up to 31/08/2014

Type

Annual Return

Date

15/03/2015

Description

Annual return made up to 28/02/2015 with full list of shareholders

Type

Accounts

Date

14/05/2014

Description

Total exemption full accounts made up to 31/08/2013

Type

Annual Return

Date

22/03/2014

Description

Annual return made up to 28/02/2014 with full list of shareholders

Type

Officers

Date

27/12/2013

Description

Termination of appointment of Iosefin Florea as a secretary

Type

Officers

Date

27/12/2013

Description

Appointment of Mrs Gabriela Ursea as a secretary

Type

Officers

Date

26/12/2013

Description

Termination of appointment of Iosefin Florea as a director

Type

Annual Return

Date

26/09/2013

Description

Annual return made up to 07/08/2013 with full list of shareholders

Type

Accounts

Date

30/12/2012

Description

Total exemption small company accounts made up to 31/08/2012

Type

Address

Date

30/09/2012

Description

Registered office address changed from 187 Edgware Road London NW9 6LP on 30/09/2012

Type

Annual Return

Date

30/09/2012

Description

Annual return made up to 07/08/2012 with full list of shareholders

Type

Accounts

Date

01/06/2012

Description

Total exemption full accounts made up to 31/08/2011

Type

Annual Return

Date

01/06/2012

Description

Annual return made up to 07/08/2011 with full list of shareholders

Type

Restoration

Date

29/05/2012

Description

Administrative restoration application

Type

Gazette Notice

Date

20/03/2012

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

06/12/2011

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/05/2011

Description

Total exemption full accounts made up to 31/08/2010

Type

Gazette Notice

Date

18/12/2010

Description

Compulsory strike-off action has been discontinued

Type

Officers

Date

16/12/2010

Description

Directors details changed for Mr Traian Iana on 01/08/2010

Type

Officers

Date

16/12/2010

Description

Directors details changed for Mr Iosefin Constantin Florea on 01/08/2010

Type

Officers

Date

16/12/2010

Description

Secretarys details changed for Mr Iosefin Constantin Florea on 01/08/2010

Type

Annual Return

Date

16/12/2010

Description

Annual return made up to 07/08/2010 with full list of shareholders

Type

Gazette Notice

Date

14/12/2010

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

22/12/2009

Description

Total exemption full accounts made up to 31/08/2009

Type

Annual Return

Date

04/09/2009

Description

legacy

Type

Officers

Date

04/09/2009

Description

legacy

Type

Accounts

Date

14/07/2009

Description

Total exemption full accounts made up to 31/08/2008

Type

Officers

Date

08/09/2008

Description

legacy

Type

Annual Return

Date

08/09/2008

Description

legacy

Type

Officers

Date

05/09/2008

Description

legacy

Type

Accounts

Date

16/04/2008

Description

Total exemption full accounts made up to 31/08/2007

Type

Annual Return

Date

15/08/2007

Description

legacy

Type

Officers

Date

14/08/2007

Description

legacy

Type

Officers

Date

23/08/2006

Description

legacy

Type

Officers

Date

23/08/2006

Description

legacy

Type

Officers

Date

23/08/2006

Description

legacy

Type

Officers

Date

23/08/2006

Description

legacy

Type

Officers

Date

23/08/2006

Description

legacy

Type

Incorporation

Date

07/08/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH SHOPS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

07/08/2006

Tenure

12 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH SHOPS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH SHOPS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/10/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

07/08/2006

Date Resigned

07/08/2006

Tenure

Type

Secretary

Date Joined

07/08/2006

Date Resigned

07/08/2006

Tenure

Type

Director

Date Joined

07/08/2006

Date Resigned

20/10/2013

Tenure

7 Yrs 2 Mths

Type

Director

Date Joined

07/08/2006

Date Resigned

01/01/2007

Tenure

4 Mths

Type

Secretary

Date Joined

07/08/2006

Date Resigned

20/10/2013

Tenure

7 Yrs 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH SHOPS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH SHOPS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH SHOPS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.