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PHAETHON LIMITED

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PHAETHON LIMITED

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Key Data

Status

Dissolved

Company No.

04745960

Incorporation date

27/04/2003

Size

Total Exemption Small

Classification

Inland passenger water transport (50.30 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJCopy
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See on map
Latest events (Record since 27/04/2003)
dot icon19/06/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon17/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon14/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon30/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon30/04/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2011-04-27
View PDF (4 pages)
dot icon05/04/2011
Statement of capital following an allotment of shares on 2011-03-26
View PDF (4 pages)
dot icon05/04/2011
Resolutions
View PDF (1 pages)
dot icon23/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon04/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Director's details changed for Commodore Peter James Horsted on 2010-04-28
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Dawn Alicia Horsted on 2010-04-28
View PDF (2 pages)
dot icon19/04/2010
Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 2010-04-20
View PDF (1 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon27/04/2009
Return made up to 28/04/09; full list of members
View PDF (4 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon06/05/2008
Return made up to 28/04/08; full list of members
View PDF (4 pages)
dot icon05/05/2008
Director's change of particulars / dawn horsted / 02/01/2008
View PDF (1 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon10/05/2007
Return made up to 28/04/07; full list of members
View PDF (3 pages)
dot icon10/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon15/10/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon19/06/2006
Return made up to 28/04/06; full list of members
View PDF (7 pages)
dot icon06/06/2005
Return made up to 28/04/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon25/05/2004
Return made up to 28/04/04; full list of members
View PDF (7 pages)
dot icon12/03/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
Registered office changed on 28/02/04 from: 63 cranmoor green pilning bristol BS35 4QF
View PDF (1 pages)
dot icon08/06/2003
New secretary appointed
View PDF (2 pages)
dot icon08/06/2003
Registered office changed on 09/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon08/06/2003
New director appointed
View PDF (2 pages)
dot icon08/06/2003
Secretary resigned
View PDF (1 pages)
dot icon08/06/2003
Director resigned
View PDF (1 pages)
dot icon27/04/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
28/04/2003 - 28/04/2003
3396
Horsted, Dawn Alicia
Director
28/04/2003 - Present
-
Wayne, Harold
Nominee Secretary
28/04/2003 - 28/04/2003
2048
Horsted, Peter James, Commodore
Secretary
28/04/2003 - Present
-
Horsted, Peter James, Commodore
Director
11/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHAETHON LIMITED

PHAETHON LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHAETHON LIMITED?

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PHAETHON LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 19/06/2017.

Where is PHAETHON LIMITED located?

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PHAETHON LIMITED is registered at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ.

What does PHAETHON LIMITED do?

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PHAETHON LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for PHAETHON LIMITED?

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The latest filing was on 19/06/2017: Final Gazette dissolved via compulsory strike-off.