PL

PHOCEENNE (UK) LIMITED

Dissolved

Company number 01214101

Manchester, United Kingdom · Incorporated 28 May 1975

C/O Sfs Limited Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom

Manufacture of pumps · SIC 28131


Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLSTILL PIPEFITTING LIMITED · 28 May 1975 – 21 May 1987

Previous registered addresses

Regent House 316 Beulah Hill London SE19 3HF United Kingdom · until 1 June 2016

C/O Sfs Limited Elevator Road Trafford Park Manchester M17 1BR England · until 20 May 2016

19 Berkeley Street London W1J 8ED · until 9 December 2015

27 New Bond Street London W1S 2RH · until 19 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
14 September 2017
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 May 2016
30 August 2011
GS
GENOYER SA
Corporate Director
28 April 2000
OJ
ONORATINI, Jerome Bernard Maria
Director · Resigned
22 September 2008
KL
KINGSLAND (SERVICES) LIMITED
Corporate Secretary · Resigned
16 March 1998
BJ
BAETEMAN, Jacques
Director · Resigned
28 June 1996
CQ
CHRISTIAN, Quet
Director · Resigned
15 November 1991
MJ
MONTAGNE, Jean Antoine
Secretary · Resigned
GG
GENOYER, Gerard
Director · Resigned
GM
GENOYER, Maurice
Director · Resigned
MJ
MONTAGNE, Jean Antoine
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Termination Director Company
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Change Corporate Director Company With Change Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Corporate Director Company With Change Date
Officers
26 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
2 September 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
14 February 2000 View
Legacy
Address
9 February 2000 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Small
Accounts
12 November 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Accounts With Accounts Type Small
Accounts
25 January 1998 View
Legacy
Officers
20 November 1997 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1996 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Legacy
Annual Return
29 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Annual Return
1 October 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Accounts With Accounts Type Full
Accounts
11 January 1993 View
Legacy
Annual Return
25 November 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Mortgage
25 April 1991 View
Accounts With Accounts Type Full
Accounts
20 December 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
11 September 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Address
23 May 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Legacy
Annual Return
26 August 1987 View
Certificate Change Of Name Company
Change Of Name
21 May 1987 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 January 1986 View
Legacy
Annual Return
26 February 1985 View
Legacy
Annual Return
25 February 1985 View
Legacy
Annual Return
20 January 1983 View
Legacy
Annual Return
16 November 1981 View
Legacy
Annual Return
17 December 1980 View
Legacy
Annual Return
4 March 1980 View
Accounts With Made Up Date
Accounts
12 November 1979 View
Legacy
Annual Return
14 December 1978 View
Legacy
Annual Return
29 November 1978 View
Memorandum Articles
Incorporation
6 October 1978 View
Legacy
Annual Return
4 May 1977 View
Miscellaneous
Miscellaneous
28 May 1975 View
Incorporation Company
Incorporation
28 May 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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