PHASE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03847203

Incorporation date

22/09/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

07/11/2011

Final Gazette dissolved following liquidation

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07/08/2011

Return of final meeting in a creditors' voluntary winding up

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24/03/2011

Liquidators' statement of receipts and payments to 2011-03-22

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04/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

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24/09/2009

Statement of affairs with form 4.19

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24/09/2009

Appointment of a voluntary liquidator

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24/09/2009

Resolutions

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17/08/2009

Total exemption small company accounts made up to 2008-09-30

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19/07/2009

Return made up to 23/09/08; full list of members

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16/07/2009

Director's Change of Particulars / dean achom / 24/09/2007 / HouseName/Number was: , now: flat 2; Street was: 7 monarch court, now: 91 king henrys road; Area was: queens walk ealing, now: ; Post Code was: W5 1TQ, now: NW3 3QX; Country was: , now: united kingdom

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16/07/2009

Location of debenture register

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16/07/2009

Registered office changed on 17/07/2009 from 16 rosemont road hampstead london NW3 6NE united kingdom

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16/07/2009

Location of register of members

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18/01/2009

Total exemption small company accounts made up to 2007-09-30

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28/05/2008

Return made up to 23/09/07; full list of members

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28/05/2008

Secretary appointed ms anene josephine james

View PDF (1 pages)

27/05/2008

Location of register of members

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27/05/2008

Location of debenture register

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27/05/2008

Registered office changed on 28/05/2008 from 3 rosemont road hampstead london NW3 6NG

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27/05/2008

Appointment Terminated Director roslyn hypolite

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28/12/2007

Total exemption small company accounts made up to 2006-09-30

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20/02/2007

Return made up to 23/09/06; full list of members

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20/02/2007

Director's particulars changed

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11/02/2007

Registered office changed on 12/02/07 from: 23 clifton hill st johns wood london NW8 0QE

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14/11/2006

Return made up to 23/09/05; full list of members

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14/11/2006

Registered office changed on 15/11/06

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17/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New secretary appointed

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04/07/2006

Total exemption small company accounts made up to 2005-09-30

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04/07/2006

Total exemption small company accounts made up to 2004-09-30

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05/03/2006

Registered office changed on 06/03/06 from: 8 graces mews 20 abbey road london NW8 9AZ

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04/08/2005

Total exemption small company accounts made up to 2003-09-30

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10/07/2005

Registered office changed on 11/07/05 from: 102 glencoe road hayes yeading UB4 9SN

View PDF (1 pages)

04/07/2005

Compulsory strike-off action has been discontinued

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28/06/2005

Return made up to 23/09/04; full list of members

View PDF (6 pages)

14/03/2005

First Gazette notice for compulsory strike-off

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21/09/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

06/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

04/11/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

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08/01/2001

Return made up to 23/09/00; full list of members

View PDF (6 pages)

08/01/2001

Secretary's particulars changed;director's particulars changed

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08/01/2001

Registered office changed on 09/01/01

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22/02/2000

New secretary appointed

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22/02/2000

New director appointed

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13/02/2000

Registered office changed on 14/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

22/09/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	22/09/1999 - 06/02/2000	2389
APEX NOMINEES LIMITED	Nominee Director	22/09/1999 - 06/02/2000	2361
Hypolite, Roslyn	Director	01/02/2000 - 19/09/2007	-
Hypolite, Roslyn	Secretary	31/07/2005 - 31/07/2005	-
James, Anene Josephine	Secretary	01/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHASE SYSTEMS LIMITED

PHASE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at 73 Kentish Town Road, London NW1 8NY. There are currently 2 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 PHASE SYSTEMS LIMITED?

PHASE SYSTEMS LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 07/11/2011.

Where is PHASE SYSTEMS LIMITED located?

PHASE SYSTEMS LIMITED is registered at 73 Kentish Town Road, London NW1 8NY.

What does PHASE SYSTEMS LIMITED do?

PHASE SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PHASE SYSTEMS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved following liquidation.