PHOODS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05278591
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHOODS LIMITED are www.phoods.co.uk, and www.phoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Phoods Limited is a Private Limited Company. The company registration number is 05278591. Phoods Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Phoods Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . KAYE, Malvern Morris is a Director of the company. KAYE, Yitzchok is a Director of the company. Secretary KAYE, Yitzchok has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director KAYE, Soro Leah has been resigned. Director KAYE, Yitzchok has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KAYE, Malvern Morris
Appointed Date: 01 May 2011
91 years old
Director
KAYE, Yitzchok
Appointed Date: 20 November 2011
52 years old

Resigned Directors

Secretary
KAYE, Yitzchok
Resigned: 01 May 2011
Appointed Date: 07 November 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
KAYE, Soro Leah
Resigned: 01 May 2011
Appointed Date: 07 November 2005
53 years old
Director
KAYE, Yitzchok
Resigned: 01 May 2011
Appointed Date: 07 November 2005
52 years old
Director
RM NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Benzion Goldstein
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOODS LIMITED Events

13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 346,452.1
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
01 Nov 2005
First Gazette notice for compulsory strike-off
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
20 Dec 2004
Registered office changed on 20/12/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE
04 Nov 2004
Incorporation

PHOODS LIMITED Charges

4 April 2012
Rent deposit deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Asiatic Carpets Limited
Description: £4,645.00.

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