| Company Name | PHL Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06919371 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Harry Lewis |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 January 2015) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Mrs Karen Jane Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 January 2015) |
| Role | Company Director |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Della Michelle Harris |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Bramble Road Leigh-On-Sea Essex SS9 5HA |
| Secretary Name | Stuart Colin Arthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 A Uplands Benfleet Essex SS7 5BB |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Jane Lewis 50.00% Ordinary B |
|---|---|
| 1 at £1 | Paul Harry Lewis 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,526 |
| Cash | £5,389 |
| Current Liabilities | £15,295 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 17 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Secretary's details changed for Mrs Karen Jane Lewis on 29 May 2011 (1 page) |
| 8 June 2011 | Secretary's details changed for Mrs Karen Jane Lewis on 29 May 2011 (1 page) |
| 8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Director's details changed for Mr Paul Harry Lewis on 29 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Paul Harry Lewis on 29 May 2011 (2 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Karen Jane Lewis on 29 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Paul Harry Lewis on 29 May 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Karen Jane Lewis on 29 May 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 18 June 2010 (1 page) |
| 18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Paul Harry Lewis on 29 May 2010 (2 pages) |
| 1 July 2009 | Ad 05/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 July 2009 | Ad 05/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 June 2009 | Secretary appointed karen jane lewis (2 pages) |
| 30 June 2009 | Director appointed paul lewis (2 pages) |
| 30 June 2009 | Appointment terminated secretary stuart arthur (1 page) |
| 30 June 2009 | Appointment terminated director della harris (1 page) |
| 30 June 2009 | Secretary appointed karen jane lewis (2 pages) |
| 30 June 2009 | Appointment terminated secretary stuart arthur (1 page) |
| 30 June 2009 | Appointment terminated director della harris (1 page) |
| 30 June 2009 | Director appointed paul lewis (2 pages) |
| 5 June 2009 | Secretary appointed stuart colin arthur (2 pages) |
| 5 June 2009 | Secretary appointed stuart colin arthur (2 pages) |
| 4 June 2009 | Director appointed della michelle harris (2 pages) |
| 4 June 2009 | Director appointed della michelle harris (2 pages) |
| 2 June 2009 | Appointment terminated director andrew davis (1 page) |
| 2 June 2009 | Appointment terminated director andrew davis (1 page) |
| 29 May 2009 | Incorporation (17 pages) |
| 29 May 2009 | Incorporation (17 pages) |