Company NamePhileb Limited
Company StatusDissolved
Company Number08124736
CategoryPrivate Limited Company
Incorporation Date29 June 2012(11 years, 9 months ago)
Dissolution Date18 July 2023 (9 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Adrian John Keith
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2022(10 years after company formation)
Appointment Duration1 year (closed 18 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ
Director NameMr Philip Edward Burrows
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Beardsley Drive
Springfield
Chelmsford
Essex
CM1 6ZG
Director NameMrs Michaila Lynn Burrows
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2015(3 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Beardsley Drive Springfield
Chelmsford
Essex
CM1 6ZG

Location

Registered Address142 Beardsley Drive
Springfield
Chelmsford
Essex
CM1 6ZG
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishSpringfield
WardSpringfield North
Built Up AreaChelmsford

Shareholders

100 at £1Phil Burrows
100.00%
Ordinary

Financials

Year2014
Net Worth£76,141
Current Liabilities£39,205

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
24 April 2023Application to strike the company off the register (1 page)
13 October 2022Termination of appointment of Philip Edward Burrows as a director on 1 October 2022 (1 page)
12 October 2022Termination of appointment of Michaila Lynn Burrows as a director on 1 October 2022 (1 page)
27 July 2022Micro company accounts made up to 30 June 2022 (5 pages)
12 July 2022Appointment of Mr Adrian John Keith as a director on 1 July 2022 (2 pages)
29 June 2022Confirmation statement made on 29 June 2022 with updates (4 pages)
24 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
29 June 2021Confirmation statement made on 29 June 2021 with updates (4 pages)
4 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
18 February 2020Micro company accounts made up to 30 June 2019 (5 pages)
2 July 2019Confirmation statement made on 29 June 2019 with updates (4 pages)
20 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
29 June 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
12 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
29 June 2017Notification of Phil Burrows as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Phil Burrows as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
23 February 2017Micro company accounts made up to 30 June 2016 (5 pages)
23 February 2017Micro company accounts made up to 30 June 2016 (5 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101
(5 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101
(5 pages)
25 May 2016Director's details changed for Ms Michaila Lynn Fisk on 17 May 2016 (2 pages)
25 May 2016Director's details changed for Ms Michaila Lynn Fisk on 17 May 2016 (2 pages)
4 January 2016Micro company accounts made up to 30 June 2015 (5 pages)
4 January 2016Micro company accounts made up to 30 June 2015 (5 pages)
17 November 2015Resolutions
  • RES13 ‐ Share capital increased 20/09/2015
  • RES13 ‐ Share capital increased 20/09/2015
(2 pages)
17 November 2015Resolutions
  • RES13 ‐ Share capital increased 20/09/2015
(2 pages)
17 November 2015Statement of capital following an allotment of shares on 20 September 2015
  • GBP 101
(4 pages)
17 November 2015Statement of capital following an allotment of shares on 20 September 2015
  • GBP 101
(4 pages)
4 November 2015Appointment of Ms Michaila Lynn Fisk as a director on 20 October 2015 (2 pages)
4 November 2015Appointment of Ms Michaila Lynn Fisk as a director on 20 October 2015 (2 pages)
17 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
17 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
31 October 2014Micro company accounts made up to 30 June 2014 (5 pages)
31 October 2014Micro company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
28 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)