Company NamePhiladelphia Consultancy Limited
Company StatusDissolved
Company Number08287549
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 4 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Craig Wilson
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Westwaters Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
Director NameMrs Pamela Ann Wilson
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Westwaters Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW

Location

Registered AddressC/O Westwaters Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Shareholders

50 at £1Craig Wilson
50.00%
Ordinary
50 at £1Pamela Ann Wilson
50.00%
Ordinary A

Financials

Year2014
Net Worth-£1,313
Cash£1,173
Current Liabilities£3,149

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
30 September 2015Application to strike the company off the register (3 pages)
30 September 2015Application to strike the company off the register (3 pages)
12 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Director's details changed for Mrs Pamela Ann Wilson on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Mrs Pamela Ann Wilson on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Mr Craig Wilson on 10 November 2014 (2 pages)
10 November 2014Director's details changed for Mr Craig Wilson on 10 November 2014 (2 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
24 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 December 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
(4 pages)
11 December 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
(4 pages)
11 December 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
(4 pages)
9 November 2012Incorporation (16 pages)
9 November 2012Incorporation (16 pages)