PH EXCLUSIVE LTD

Company Number: 07894216

dissolved          Qynn Score: 0

Summary

Formed in 2011, PH EXCLUSIVE LTD has 1 directors and 0 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 43 months .

The registered office of the company is currently based at 24a Oxford Avenue, London, England, SW20 8LT.

STATUS

DISSOLVED

UPDATED

4 Jun 2019

QYNN SCORE

0

INCORPORATED

30 Dec 2011

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

24a Oxford Avenue London SW20 8LT

Effective From

09/06/2016

Effective to

Current

SIC CODES

46499

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
            
       
     
     
     
   
 
   
    
  
    
      
     
     
     
  

Activity

Most Active Year

2015

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Mar 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

04/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/03/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/03/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2017 with no updates

Filing Date

19/03/2018

Action Date

30/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

30/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2016 with updates

Filing Date

14/02/2017

Action Date

30/12/2016

Director Details Changed for Mr Jozef Helmeczy

Type

Officers

Description

Directors details changed for Mr Jozef Helmeczy on 01/01/2017

Filing Date

11/02/2017

Action Date

01/01/2017

Director Details Changed for Mr Jozef Helmeczy

Type

Officers

Description

Directors details changed for Mr Jozef Helmeczy on 01/01/2017

Filing Date

10/02/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP to 24a Oxford Avenue London SW20 8LT on 09/06/2016

Filing Date

09/06/2016

Action Date

09/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/12/2015 with full list of shareholders

Filing Date

05/01/2016

Action Date

30/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2015

Action Date

31/12/2014

Appointment of Mr Jozef Helmeczy

Type

Officers

Description

Appointment of Mr Jozef Helmeczy as a director on 19/07/2015

Filing Date

22/07/2015

Action Date

19/07/2015

Termination of appointment of Helmeczy Frantisek

Type

Officers

Description

Termination of appointment of Helmeczy Frantisek as a director on 19/07/2015

Filing Date

21/07/2015

Action Date

19/07/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ to 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP on 24/03/2015

Filing Date

24/03/2015

Action Date

24/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/12/2014 with full list of shareholders

Filing Date

24/03/2015

Action Date

30/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2014

Action Date

31/12/2013

Director Details Changed for Mr Helmeczy Frantisek

Type

Officers

Description

Directors details changed for Mr Helmeczy Frantisek on 19/03/2014

Filing Date

19/03/2014

Action Date

19/03/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE United Kingdom on 19/03/2014

Filing Date

19/03/2014

Action Date

19/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/12/2013 with full list of shareholders

Filing Date

19/03/2014

Action Date

30/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/12/2012 with full list of shareholders

Filing Date

28/01/2013

Action Date

30/12/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Milton Keynes MK13 8BE England on 28/01/2013

Filing Date

28/01/2013

Action Date

28/01/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/12/2011

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH EXCLUSIVE LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

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

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH EXCLUSIVE 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 PH EXCLUSIVE LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/07/2015

Tenure

4 Yrs 2 Mths

Born

July 1949

Active/Resigned

PH EXCLUSIVE LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

30/12/2011

Tenure

3 Yrs 6 Mths

Date Resigned

19/07/2015

Mr Frantisek Helmeczy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors