PHILLO LIMITED

Hellopages » Greater London » Barnet » N3 3HN

Company number 04665943
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of PHILLO LIMITED are www.phillo.co.uk, and www.phillo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillo Limited is a Private Limited Company. The company registration number is 04665943. Phillo Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Phillo Limited is 272 Regents Park Road London N3 3hn. . CEMAL, Onur is a Secretary of the company. CEMAL, Cemal Kubilay, Dr is a Director of the company. Secretary CEMAL, Cemal Kubilay, Dr has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MANSOUBI, Vafa, Dr has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CEMAL, Onur
Appointed Date: 16 November 2005
Director
CEMAL, Cemal Kubilay, Dr
Appointed Date: 14 February 2003
56 years old

Resigned Directors

Secretary
CEMAL, Cemal Kubilay, Dr
Resigned: 16 November 2005
Appointed Date: 14 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
MANSOUBI, Vafa, Dr
Resigned: 06 November 2005
Appointed Date: 14 February 2003
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Dr Vafa Mansoubi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Cemal Kubilay Cemal Phd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLO LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 31 more events
04 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
13 Feb 2003
Incorporation

PHILLO LIMITED Charges

11 July 2003
Rent deposit deed
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Tamira Holdings Limited
Description: Rental deposit of £15,000.
11 July 2003
Rent deposit deed
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Tamira Holdings Limited
Description: Cash deposited in accordance with the deed.

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