Company number 09054778
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 34 CENTURY WAY, BECKENHAM, LONDON, ENGLAND, BR3 1BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Company name changed no wa-ha-la designs LTD\certificate issued on 27/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
; Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 34 Century Way Beckenham London BR3 1BY on 26 January 2017; Appointment of Mr Philemon Adeleke as a director on 26 January 2017. The most likely internet sites of PHIDEL CORP LTD are www.phidelcorp.co.uk, and www.phidel-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Phidel Corp Ltd is a Private Limited Company.
The company registration number is 09054778. Phidel Corp Ltd has been working since 23 May 2014.
The present status of the company is Active. The registered address of Phidel Corp Ltd is 34 Century Way Beckenham London England Br3 1by. . ADELEKE, Philemon is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
PHIDEL CORP LTD Events
27 Jan 2017
Company name changed no wa-ha-la designs LTD\certificate issued on 27/01/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
26 Jan 2017
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 34 Century Way Beckenham London BR3 1BY on 26 January 2017
26 Jan 2017
Appointment of Mr Philemon Adeleke as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Bryan Anthony Thornton as a director on 26 January 2017
07 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 3 more events
12 May 2016
Termination of appointment of Peter Anthony Valaitis as a director on 12 May 2016
12 May 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 May 2016
09 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
09 Jun 2015
Accounts for a dormant company made up to 31 May 2015
23 May 2014
Incorporation
Statement of capital on 2014-05-23