About

Registered Number: 04772117
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (6 years and 8 months ago)
Registered Address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

 

Founded in 2003, Php (Darvel) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Php (Darvel) Ltd. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHISHOLM, Deborah Ann 27 January 2010 04 July 2013 1
J O HAMBRO CAPITAL MANAGEMENT LIMITED 04 July 2013 30 April 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 08 September 2014
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 09 July 2014
CH01 - Change of particulars for director 13 June 2014
TM01 - Termination of appointment of director 20 May 2014
AP04 - Appointment of corporate secretary 19 May 2014
AD01 - Change of registered office address 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
TM02 - Termination of appointment of secretary 07 May 2014
MR04 - N/A 04 November 2013
MR04 - N/A 04 November 2013
MR04 - N/A 04 November 2013
RESOLUTIONS - N/A 21 August 2013
CC04 - Statement of companies objects 21 August 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
TM01 - Termination of appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
TM02 - Termination of appointment of secretary 16 July 2013
AP04 - Appointment of corporate secretary 16 July 2013
AA01 - Change of accounting reference date 16 July 2013
AD01 - Change of registered office address 16 July 2013
CERTNM - Change of name certificate 04 July 2013
AA - Annual Accounts 03 July 2013
AUD - Auditor's letter of resignation 13 June 2013
AUD - Auditor's letter of resignation 06 June 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 23 November 2010
AUD - Auditor's letter of resignation 26 May 2010
AR01 - Annual Return 21 May 2010
CH02 - Change of particulars for corporate director 21 May 2010
AP03 - Appointment of secretary 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
AA - Annual Accounts 22 December 2009
AUD - Auditor's letter of resignation 11 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 10 June 2008
395 - Particulars of a mortgage or charge 23 May 2008
AA - Annual Accounts 22 December 2007
MISC - Miscellaneous document 26 June 2007
363s - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 13 June 2006
395 - Particulars of a mortgage or charge 04 February 2006
395 - Particulars of a mortgage or charge 19 January 2006
AA - Annual Accounts 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
363s - Annual Return 18 July 2005
287 - Change in situation or address of Registered Office 22 March 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 10 June 2004
225 - Change of Accounting Reference Date 09 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Assignation of rents 21 May 2008 Fully Satisfied

N/A

Supplemental deed 12 January 2006 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 24 january 2006 and 09 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.