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PHIADON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phiadon Limited. The company was founded 72 years ago and was given the registration number 00504517. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHIADON LIMITED
Company Number:00504517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1952
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21-27 Lamb's Conduit Street, London, WC1N 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tillers End Farm, Westmill, Buntingford, SG9 9LT

Secretary-Active
Tillers End Farm, Westmill, Buntingford, SG9 9LT

Director-Active
10 Longcroft, Stansted, CM24 8JD

Director-Active
Tillers End Farm, Westmill, Buntingford, SG9 9LT

Director16 October 1996Active

People with Significant Control

New Charm Furniture Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2020-12-24Dissolution

Dissolution voluntary strike off suspended.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-02Dissolution

Dissolution application strike off company.

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2020-11-23Officers

Termination director company with name termination date.

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2020-04-14Capital

Capital statement capital company with date currency figure.

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2020-04-14Insolvency

Legacy.

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2020-04-14Resolution

Resolution.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-11-04Resolution

Resolution.

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2019-11-04Change of name

Change of name notice.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type dormant.

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2013-03-26Address

Change registered office address company with date old address.

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