PH RAIL LIMITED

Company Number: 08296706

dissolved          Qynn Score: 0

Summary

Formed in 2012, PH RAIL LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at BOOX, 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH.

STATUS

DISSOLVED

UPDATED

4 Dec 2018

QYNN SCORE

0

INCORPORATED

16 Nov 2012

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th

Effective From

28/05/2015

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2018
            
       
   
    
  
  
        
  
        
  
        
  

Activity

Most Active Year

2018

Events

5

0

0

2

0

0

0

0

3

Most Active Month

Sep 2018

Events

2

0

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

04/12/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/09/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/09/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2017 to 31/05/2018

Filing Date

15/08/2018

Action Date

31/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

15/08/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2017 with no updates

Filing Date

13/11/2017

Action Date

09/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

31/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

09/11/2016

Action Date

09/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

30/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2015 with full list of shareholders

Filing Date

18/11/2015

Action Date

16/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

10/08/2015

Action Date

30/11/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2014 with full list of shareholders

Filing Date

01/12/2014

Action Date

16/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

13/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2013 with full list of shareholders

Filing Date

09/12/2013

Action Date

16/11/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/11/2012

Action Date

n/a

Network

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Financials

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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 RAIL LIMITED as below.

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Filters

Date Joined

16/11/2012

Tenure

6 Yrs 10 Mths

Born

March 1959

Active/Resigned

PH RAIL LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH RAIL LIMITED currently has no resigned officers.

Mr Philip Harrison

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a trustee of a trust