PHI102 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7JB

Company number 08634660
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 102 HARLEY STREET, LONDON, ENGLAND, W1G 7JB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of PHI102 LIMITED are www.phi102.co.uk, and www.phi102.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Phi102 Limited is a Private Limited Company. The company registration number is 08634660. Phi102 Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Phi102 Limited is 102 Harley Street London England W1g 7jb. . PATEL, Gudiya is a Director of the company. PATEL, Tapan is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
PATEL, Gudiya
Appointed Date: 12 November 2014
53 years old
Director
PATEL, Tapan
Appointed Date: 02 August 2013
53 years old

Persons With Significant Control

Mr Tapan Barindra Patel
Notified on: 30 June 2016
53 years old
Nature of control: Right to appoint and remove directors
Mrs Gudiya Patel
Notified on: 30 June 2016
53 years old
Nature of control: Right to appoint and remove directors
Pulse Medical Solution Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PHI102 LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 3 more events
20 Nov 2014
Appointment of Ms Gudiya Patel as a director on 12 November 2014
20 Nov 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
14 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 14 October 2014
10 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 100

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