PHIIT LONDON LIMITED

Address

PHIIT LONDON LIMITED
34 MAXWELL ROAD
LONDON
ENGLAND
SW6 2HR
Web:
Classification:

Other sports activities

Legal Information

Company Registration No.:
09608840
Incorporation Date:
27 May 2015 (3 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 16 Aug 2016
For period ending:
31 May 2017
Filed on:
28 Feb 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
27 May 2016
Filed on:
16 Aug 2016
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Map


Financial Summary

31 May 2016
Cash at bank: £11,928
Debtors: £3,722
Creditors due within one year: £19,709
Total Assets less Current Liabilities: -£4,059
Shareholders Funds / Net Worth: £712
Full details in: 2016 Accounts

Notices published in the Gazette

14 Aug 2018

PHIIT LONDON LIMITED (Company Number 09608840) Trading Name: Phiit Registered office: 34 Maxwell Road, London SW6 2HR At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 9 August 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 9 August 2018. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. Mrs Aleksa Costa , Chair Dated: 9 August 2018

14 Aug 2018

PHIIT LONDON LIMITED (Company Number 09608840) Trading Name: Phiit Registered office: 34 Maxwell Road, London SW6 2HR Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company on 9 August 2018. Creditors of the Company are required on or before the 25 September 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies- traynor.com or by telephone on 020 7262 1199. Dated: 10 August 2018 Ian Franses , Joint Liquidator

14 Aug 2018

Company Number: 09608840 Name of Company: PHIIT LONDON LIMITED Trading Name: Phiit Nature of Business: Yoga and fitness instruction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 34 Maxwell Road, London SW6 2HR Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 9 August 2018 By whom Appointed: Members and Creditors Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.

Recently Filed Documents - 15 available


Directors and Secretaries

Aleksa Da Costa
27 May 2015 ⇒ Present ( 3 Years ) Director
Lindsay Holden
1 Oct 2015 ⇒ Present ( 2 Years ) Director
Bhavik Shah
27 May 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 21 Jun 2017

Previous Addresses

FLAT 1 119 BEDFORD ROAD
LONDON
SW4 7RA
UNITED KINGDOM
Changed 28 Feb 2018

34 MAXWELL ROAD
LONDON
SW6 2HR
ENGLAND
Changed 16 Aug 2016

55 MARESFIELD GARDENS
LONDON
NW3 5TE
UNITED KINGDOM
Changed 29 Jul 2015


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019
Given past performance
we expect these to be submitted around:
22 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 28 Feb 2018 9
31 May 2016 21 Feb 2017 9

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Official Accounts
Latest Annual accounts for year ending 31 May 17

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