PH21 SERVICES LTD.

Company Number: 07119098

active          Qynn Score: 100

Summary

Formed in 2010, PH21 SERVICES LTD. has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 67 months .

The registered office of the company is currently based at 483 Green Lanes, London, N13 4BS.

STATUS

ACTIVE

UPDATED

23 Jul 2019

QYNN SCORE

100

INCORPORATED

7 Jan 2010

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

62020

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
          
      
    
      
    
      
    
      
    
     
 
     
      
      
    
      
  
 
     

Activity

Most Active Year

2016

Events

5

1

0

1

0

0

0

1

2

Most Active Month

Apr 2016

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/07/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

11/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2019 with updates

Filing Date

08/01/2019

Action Date

07/01/2019

Change of Details for Mrs. Magorzata Maria Wienand

Type

Persons with Significant Control

Description

Change of details for Mrs. Magorzata Maria Wienand as a person with significant control on 18/10/2018

Filing Date

28/11/2018

Action Date

18/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

16/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2018 with no updates

Filing Date

10/01/2018

Action Date

07/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

09/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2017 with updates

Filing Date

16/01/2017

Action Date

07/01/2017

Director Details Changed for Ms Malgorzata Maria Wienand

Type

Officers

Description

Directors details changed for Ms Malgorzata Maria Wienand on 20/12/2016

Filing Date

20/12/2016

Action Date

20/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

09/11/2016

Action Date

31/12/2015

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/04/2016

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2016 with full list of shareholders

Filing Date

04/04/2016

Action Date

07/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/10/2015

Filing Date

28/10/2015

Action Date

27/10/2015

Termination of appointment of Arthur Guenther Loeffler

Type

Officers

Description

Termination of appointment of Arthur Guenther Loeffler as a director on 31/07/2015

Filing Date

03/08/2015

Action Date

31/07/2015

Appointment of Ms Malgorzata Maria Wienand

Type

Officers

Description

Appointment of Ms Malgorzata Maria Wienand as a director on 01/08/2015

Filing Date

03/08/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2015 with full list of shareholders

Filing Date

07/01/2015

Action Date

07/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

07/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2014 with full list of shareholders

Filing Date

08/01/2014

Action Date

07/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

07/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2013 with full list of shareholders

Filing Date

23/01/2013

Action Date

07/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

02/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2012 with full list of shareholders

Filing Date

11/01/2012

Action Date

07/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

19/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2011 with full list of shareholders

Filing Date

11/01/2011

Action Date

07/01/2011

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2011 to 31/12/2010

Filing Date

03/02/2010

Action Date

31/12/2010

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/01/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH21 SERVICES LTD. in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH21 SERVICES LTD. as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH21 SERVICES LTD. company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/08/2015

Tenure

4 Yrs 1 Mth

Born

February 1958

Active/Resigned

Date Joined

07/01/2010

Tenure

9 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/01/2010

Tenure

5 Yrs 6 Mths

Date Resigned

31/07/2015

Mr. Arthur Guenther Loeffler

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs. Magorzata Maria Wienand

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%