Company NamePh IT Solutions Limited
Company StatusDissolved
Company Number09656496
CategoryPrivate Limited Company
Incorporation Date25 June 2015(8 years, 10 months ago)
Dissolution Date26 July 2022 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NamePaul Anthony Hindhaugh
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lime Square City Road
Newcastle
Tyne & Wear
NE1 2BN

Location

Registered Address56 Lime Square City Road
Newcastle
Tyne & Wear
NE1 2BN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts28 April 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Filing History

26 July 2022Final Gazette dissolved following liquidation (1 page)
30 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
26 April 2022Return of final meeting in a members' voluntary winding up (6 pages)
26 July 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-08
(1 page)
26 July 2021Appointment of a voluntary liquidator (4 pages)
22 July 2021Declaration of solvency (4 pages)
29 June 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
2 June 2021Total exemption full accounts made up to 28 April 2021 (8 pages)
19 May 2021Previous accounting period shortened from 30 June 2021 to 28 April 2021 (1 page)
23 March 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
25 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
26 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
16 October 2018Total exemption full accounts made up to 30 June 2018 (10 pages)
26 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 February 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
26 July 2017Notification of Paul Hindhaugh as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 July 2017Notification of Paul Hindhaugh as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10
(6 pages)
7 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10
(6 pages)
25 June 2015Incorporation
Statement of capital on 2015-06-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 June 2015Incorporation
Statement of capital on 2015-06-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)