PHD UNIVERSAL LTD
| Status | DISSOLVED |
| Company No. | 10727472 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2017 |
| Age | 7 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 2 months, 17 days |
SUMMARY
PHD UNIVERSAL LTD is an dissolved private limited company with number 10727472. It was incorporated 7 years, 1 month, 21 days ago, on 18 April 2017 and it was dissolved 3 years, 2 months, 17 days ago, on 23 March 2021. The company address is 54 Oxford Road Oxford Road 54 Oxford Road Oxford Road, Uxbridge, UB9 4DN, England.
Company Fillings
Accounts with accounts type dormant
Date: 14 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 25 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-21
Psc name: Jane Teresa Dwyer
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bulent Osman
Termination date: 2019-10-21
Documents
Cessation of a person with significant control
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bulent Osman
Cessation date: 2019-10-21
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Teresa Dwyer
Appointment date: 2019-10-21
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
Old address: 1-4 Holland House Bury Street Gherkin Piazza London EC3A 5AW England
Change date: 2019-10-21
New address: 54 Oxford Road Oxford Road Denham Uxbridge UB9 4DN
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-06
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
New address: 1-4 Holland House Bury Street Gherkin Piazza London EC3A 5AW
Documents
Accounts with accounts type dormant
Date: 06 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Fabio Pastore
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change registered office address company with date old address new address
Date: 29 May 2018
Action Date: 29 May 2018
Category: Address
Type: AD01
New address: New Derwent House 69-73 Theobalds Road London WC1X 8TA
Old address: 117 Leaves Green Rd Keston Kent BR6 2DG United Kingdom
Change date: 2018-05-29
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
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