UKBizDB.co.uk

PHILADELPHIA TELECOM LIMITED

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

This company is commonly known as Philadelphia Telecom Limited. The company was founded 32 years ago and was given the registration number 02677468. The firm's registered office is in MIDDLESEX. You can find them at 462 London Road, Isleworth, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHILADELPHIA TELECOM LIMITED
Company Number:02677468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 January 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:462 London Road, Isleworth, Middlesex, TW7 4ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
462, London Road, Isleworth, Middlesex, TW7 4ED

Secretary14 January 1992Active
462, London Road, Isleworth, Middlesex, TW7 4ED

Director17 March 1992Active
462, London Road, Isleworth, Middlesex, TW7 4ED

Director14 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1992Active

People with Significant Control

Mr Richard Peter Mill
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:462, London Road, Middlesex, TW7 4ED
Nature of control:
  • Significant influence or control
Mr Stephen Thurston
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:462, London Road, Middlesex, TW7 4ED
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-12Dissolution

Dissolution application strike off company.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type dormant.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Accounts

Accounts with accounts type dormant.

Download
2014-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-25Accounts

Accounts with accounts type dormant.

Download
2013-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-26Accounts

Accounts with accounts type dormant.

Download
2012-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-13Officers

Change person director company with change date.

Download
2012-02-13Officers

Change person secretary company with change date.

Download
2012-02-13Officers

Change person director company with change date.

Download
2011-09-19Accounts

Accounts with accounts type dormant.

Download
2011-01-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.