PHINANCIAL LIMITED
Company is dissolved
General Information
NAME
PHINANCIAL LIMITED
COMPANY NUMBER
08861747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2016
ACCOUNTS MADE UP TO
31/01/2015
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PREVIOUS NAMES
20/08/2015
09/09/2015
PHINANCIAL CONSULTANCY LIMITED
View all previous names
PETERBOROUGH
PE8 5LN
Polebrook House
Main Street
Polebrook
Peterborough, Cambridgeshire
PE8 5LN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2016 | Elizabeth Ann Tompsett (919734065) has left the board |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about PHINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2014 - 29/01/2015 (1years) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/04/2015 - 28/09/2015 (5 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
24/04/2015 - 24/06/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2016 | Elizabeth Ann Tompsett (919734065) has left the board |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 25/11/2015 | Elizabeth Ann Tompsett (919947768) has left the board |
| 02/11/2015 | New Accounts filed |
| 05/10/2015 | Janice Murphy (919730812) has left the board |
| 22/07/2015 | New Board Member Elizabeth Ann Tompsett (919947768) Appointed |
| 07/05/2015 | New Company Secretary Elizabeth Ann Tompsett (919734065) Appointed |
| 06/05/2015 | New Board Member Janice Murphy (919730812) Appointed |
| 20/03/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 18/02/2015 | Thomas Nigel Clark (918455547) has left the board |
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