Company NamePhilann Consultancy Ltd
Company StatusDissolved
Company Number11721958
CategoryPrivate Limited Company
Incorporation Date11 December 2018(5 years, 4 months ago)
Dissolution Date11 July 2023 (10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philip Odia Omigie
Date of BirthMay 1972 (Born 52 years ago)
NationalityDutch
StatusClosed
Appointed13 July 2020(1 year, 7 months after company formation)
Appointment Duration2 years, 12 months (closed 11 July 2023)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address6 Quarry Mews
Purfleet
RM19 1GR
Director NameMr Philip Odia Omigie
Date of BirthMay 1972 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed11 December 2018(same day as company formation)
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address6 Quarry Mews
Purfleet
RM19 1GR
Director NameMr Olarewaju Kadiri
Date of BirthJune 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed10 July 2020(1 year, 7 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Quarry Mews
Purfleet
RM19 1GR

Location

Registered Address6 Quarry Mews
Purfleet
RM19 1GR
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

5 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
4 December 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
3 August 2020Termination of appointment of Olarewaju Kadiri as a director on 1 August 2020 (1 page)
13 July 2020Appointment of Mr Philip Odia Omigie as a director on 13 July 2020 (2 pages)
10 July 2020Appointment of Mr Olarewaju Kadiri as a director on 10 July 2020 (2 pages)
9 June 2020Termination of appointment of Philip Odia Omigie as a director on 1 June 2020 (1 page)
30 April 2020Amended total exemption full accounts made up to 31 December 2019 (6 pages)
28 February 2020Change of details for Mr Philip Odia Omigie as a person with significant control on 28 February 2020 (2 pages)
28 February 2020Director's details changed for Mr Philip Odia Omigie on 28 February 2020 (2 pages)
27 February 2020Registered office address changed from 1 Mayflower Court Milwards Harlow CM19 4SX England to 6 Quarry Mews Purfleet RM19 1GR on 27 February 2020 (1 page)
31 January 2020Micro company accounts made up to 31 December 2019 (2 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 March 2019Change of details for Mr Philip Odia Omigie as a person with significant control on 11 December 2018 (2 pages)
10 March 2019Director's details changed for Mr Philip Odia Omigie on 11 December 2018 (2 pages)
5 January 2019Registered office address changed from 24 Marigold Place Harlow CM17 0BW United Kingdom to 1 Mayflower Court Milwards Harlow CM19 4SX on 5 January 2019 (1 page)
11 December 2018Incorporation
Statement of capital on 2018-12-11
  • GBP 100
(29 pages)