PHASEKING LIMITED

Key Data

Status

Dissolved

Company No.

03514732

Incorporation date

19/02/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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23/02/2011

Application to strike the company off the register

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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24/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

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24/03/2010

Register(s) moved to registered inspection location

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24/03/2010

Director's details changed for David Roger Edward Hunt on 2009-10-01

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24/03/2010

Director's details changed for Robert D Fatovic on 2009-10-01

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24/03/2010

Register inspection address has been changed

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16/11/2009

Accounts for a dormant company made up to 2008-12-31

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18/08/2009

Appointment Terminated Secretary ian jameson

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15/06/2009

Registered office changed on 16/06/2009 from ryder accounting centre, globe lane, dukinfield cheshire SK16 4UL

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19/02/2009

Return made up to 20/02/09; full list of members

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19/02/2009

Director's Change of Particulars / david hunt / 20/02/2009 / HouseName/Number was: , now: wyvols court; Street was: ryder LTD, now: basingstoke road; Area was: greenham park, chertsey road, now: swallowfield; Post Town was: feltham, now: reading; Region was: middlesex, now: berkshire; Post Code was: TW13 4RN, now: RG7 1WY; Country was: , now: unite

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19/02/2009

Location of register of members

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06/04/2008

Accounts made up to 2007-12-31

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19/02/2008

Return made up to 20/02/08; full list of members

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18/11/2007

Director's particulars changed

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08/11/2007

Accounts made up to 2006-12-31

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28/10/2007

Registered office changed on 29/10/07 from: 100 new bridge street london EC4V 6JA

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11/03/2007

Return made up to 20/02/07; full list of members

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11/03/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 20/02/06; full list of members

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17/10/2006

Accounts made up to 2005-12-31

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03/11/2005

Accounts made up to 2004-12-31

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15/05/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

15/05/2005

Director resigned

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25/11/2004

New director appointed

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25/11/2004

Accounts made up to 2003-12-31

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12/05/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

29/10/2003

Accounts made up to 2002-12-31

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31/08/2003

Return made up to 26/02/03; full list of members

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07/01/2003

New director appointed

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30/12/2002

Accounts made up to 2001-12-31

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23/06/2002

Return made up to 20/02/02; full list of members

View PDF (5 pages)

20/12/2001

Accounts made up to 2000-12-31

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08/04/2001

Return made up to 20/02/01; full list of members

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01/11/2000

Accounts made up to 1999-12-31

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12/10/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

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29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Accounts made up to 1998-12-31

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29/02/2000

Resolutions

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25/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

03/11/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Certificate of change of name

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

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17/09/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

31/08/1998

Registered office changed on 01/09/98 from: level 1 exchange house primrose street, london EC2A 2HS

View PDF (1 pages)

31/08/1998

Location of register of members (non legible)

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17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

02/06/1998

Certificate of change of name

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23/03/1998

Certificate of change of name

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12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bannister, David	Director	31/01/2000 - 11/09/2003	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1998 - 08/03/1998	99600
ABOGADO NOMINEES LIMITED	Nominee Secretary	02/06/1998 - 18/02/2007	831
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	08/03/1998 - 02/06/1998	683
Wilson, Clare Alice	Director	19/02/1998 - 02/06/1998	221

Persons with Significant Control

No PSC data available.

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Description

About PHASEKING LIMITED

PHASEKING LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at Unit 1-3 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire SN10 2RT. 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 PHASEKING LIMITED?

PHASEKING LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 20/06/2011.

Where is PHASEKING LIMITED located?

PHASEKING LIMITED is registered at Unit 1-3 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire SN10 2RT.

What is the latest filing for PHASEKING LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.