About

Registered Number: 04772115
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (3 years and 9 months ago)
Registered Address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

 

Php (Portsmouth) Ltd was founded on 20 May 2003 and has its registered office in England. We do not know the number of employees at this business. This company has 2 directors listed in the Companies House registry.

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 19 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 October 2017
DS01 - Striking off application by a company 21 September 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
PSC07 - N/A 11 July 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 03 August 2016
CH01 - Change of particulars for director 08 July 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 17 June 2015
AA - Annual Accounts 08 October 2014
AP04 - Appointment of corporate secretary 04 July 2014
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 13 June 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
TM01 - Termination of appointment of director 04 September 2013
RESOLUTIONS - N/A 21 August 2013
CC04 - Statement of companies objects 21 August 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
AP04 - Appointment of corporate secretary 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
AA01 - Change of accounting reference date 17 July 2013
AD01 - Change of registered office address 17 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
AR01 - Annual Return 30 June 2010
CH02 - Change of particulars for corporate director 30 June 2010
MISC - Miscellaneous document 26 May 2010
AP03 - Appointment of secretary 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 17 June 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 14 February 2006
395 - Particulars of a mortgage or charge 24 January 2006
AA - Annual Accounts 18 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 09 June 2004
395 - Particulars of a mortgage or charge 26 February 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
Deed of assignment 07 February 2006 Fully Satisfied

N/A

Supplemental deed being supplemental to a deed dated 1 october 2002 and 13 January 2006 Fully Satisfied

N/A

Deed of assignment and charge 20 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.