About

Registered Number: 03477763
Date of Incorporation: 09/12/1997 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2014 (9 years and 7 months ago)
Registered Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU

 

Having been setup in 1997, Philis & Co. Ltd are based in Middlesex, it has a status of "Dissolved". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPERD, Iwan Steven 15 January 1998 15 May 2000 1
SHEPPERD, Matsy Philisieta 09 December 1997 15 January 1998 1
Secretary Name Appointed Resigned Total Appointments
MOESTADJA, Ponidjo Willem 09 December 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 17 June 2014
DS01 - Striking off application by a company 06 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 01 October 2007
RESOLUTIONS - N/A 11 November 2006
AA - Annual Accounts 11 November 2006
363a - Annual Return 29 March 2006
363a - Annual Return 09 March 2006
RESOLUTIONS - N/A 11 November 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 14 May 2003
RESOLUTIONS - N/A 05 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 23 January 2002
RESOLUTIONS - N/A 27 October 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 06 April 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
RESOLUTIONS - N/A 25 October 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
363s - Annual Return 05 January 2000
RESOLUTIONS - N/A 22 October 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 07 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
RESOLUTIONS - N/A 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
123 - Notice of increase in nominal capital 28 April 1998
NEWINC - New incorporation documents 09 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.