About

Registered Number: 04379920
Date of Incorporation: 22/02/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2015 (8 years and 10 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Established in 2002, Ph 7 Ltd have registered office in Sutton, it's status is listed as "Dissolved". There are 5 directors listed as Hassan-kabani, Rozina, Hirjee, Nina, Sond, Baljeet, Hirjee, Alia Amin, Hirjee, Niloofer Amin for Ph 7 Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSAN-KABANI, Rozina 01 October 2007 - 1
HIRJEE, Alia Amin 22 February 2002 01 October 2007 1
HIRJEE, Niloofer Amin 17 August 2006 29 March 2007 1
Secretary Name Appointed Resigned Total Appointments
HIRJEE, Nina 22 February 2002 01 October 2007 1
SOND, Baljeet 17 August 2006 01 October 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 13 May 2015
4.68 - Liquidator's statement of receipts and payments 28 January 2015
4.68 - Liquidator's statement of receipts and payments 21 January 2014
AD01 - Change of registered office address 08 February 2013
RESOLUTIONS - N/A 24 January 2013
RESOLUTIONS - N/A 24 January 2013
4.20 - N/A 24 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 06 March 2008
RESOLUTIONS - N/A 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
123 - Notice of increase in nominal capital 04 October 2007
AA - Annual Accounts 02 October 2007
288b - Notice of resignation of directors or secretaries 01 September 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363s - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 08 January 2004
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 26 April 2003
363s - Annual Return 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
225 - Change of Accounting Reference Date 20 December 2002
287 - Change in situation or address of Registered Office 30 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
NEWINC - New incorporation documents 22 February 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 April 2003 Outstanding

N/A

Rent deposit deed 24 April 2003 Outstanding

N/A

Rent deposit deed 01 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.