PHIBETA BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

NI021982

Incorporation date

03/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/10/1988)

10/09/2015

Final Gazette dissolved following liquidation

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10/06/2015

Return of final meeting in a members' voluntary winding up

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03/07/2014

Registered office address changed from Riverside Tower 5 Lanyon Place Belfast BT1 3BT on 2014-07-03

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03/07/2014

Declaration of solvency

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03/07/2014

Appointment of a liquidator

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03/07/2014

Resolutions

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19/05/2014

Termination of appointment of Philip Allenby as a director

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19/05/2014

Appointment of Mr Craig Ian Machell as a director

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09/04/2014

Second filing of TM01 previously delivered to Companies House

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28/02/2014

Termination of appointment of Michael Cole as a director

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25/02/2014

Appointment of Mr Philip Norman Allenby as a director

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13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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16/10/2013

Termination of appointment of Louise Blackwell as a director

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16/10/2013

Appointment of Mr Michael John Cole as a director

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14/10/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

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16/09/2013

Accounts for a dormant company made up to 2012-12-31

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30/04/2013

Appointment of Mrs Christina Bridget Ryan as a director

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30/04/2013

Termination of appointment of Mark Garnish as a director

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30/04/2013

Termination of appointment of Simon Hill as a director

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30/04/2013

Appointment of Ms Louise Alison Clare Blackwell as a director

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22/02/2013

Termination of appointment of Michael Kent as a secretary

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22/02/2013

Appointment of Newgate Street Secretaries Limited as a secretary

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22/02/2013

Registered office address changed from 631 Lisburn Road Belfast BT9 7GT on 2013-02-22

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09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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27/06/2012

Accounts for a dormant company made up to 2011-12-31

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25/05/2012

Appointment of Mr Michael William Bates Kent as a secretary

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25/05/2012

Termination of appointment of Kathryn Stewart as a secretary

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20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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27/06/2011

Accounts for a dormant company made up to 2010-12-31

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19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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19/01/2011

Secretary's details changed for Mrs Kathryn Lucy Stewart on 2011-01-17

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02/08/2010

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

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27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/01/2010

Director's details changed for Simon John Hill on 2009-12-31

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27/01/2010

Director's details changed for Mark Garnish on 2009-12-31

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27/01/2010

Secretary's details changed for Kathryn Lucy Stewart on 2009-12-31

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08/09/2009

Change in sit reg add

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11/08/2009

30/09/08 annual accts

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09/04/2009

Change of ARD

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06/03/2009

31/12/08 annual return shuttle

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15/05/2008

30/09/07 annual accts

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28/02/2008

31/12/07 annual return shuttle

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03/01/2008

Change of dirs/sec

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07/06/2007

Change of dirs/sec

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21/05/2007

Change of dirs/sec

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09/05/2007

30/09/06 annual accts

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14/03/2007

Change in sit reg add

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08/02/2007

31/12/06 annual return shuttle

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20/09/2006

Change of dirs/sec

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02/08/2006

30/09/05 annual accts

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10/02/2006

31/12/05 annual return shuttle

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28/07/2005

30/09/04 annual accts

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28/04/2004

Change of ARD

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25/03/2004

31/12/03 annual return shuttle

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05/02/2004

31/03/03 annual accts

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21/11/2003

Change of dirs/sec

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14/11/2003

Change of dirs/sec

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14/11/2003

Change of dirs/sec

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14/11/2003

Change of dirs/sec

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14/11/2003

Change of dirs/sec

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14/11/2003

Change of dirs/sec

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18/03/2003

31/12/02 annual return shuttle

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12/02/2003

31/03/02 annual accts

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09/03/2002

31/12/01 annual return shuttle

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14/02/2002

31/03/01 annual accts

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11/02/2001

31/12/00 annual return shuttle

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13/01/2001

31/03/00 annual accts

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10/11/2000

Return of allot of shares

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09/02/2000

31/03/99 annual accts

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20/01/2000

31/12/99 annual return shuttle

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11/10/1999

Return of allot of shares

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30/01/1999

31/03/98 annual accts

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09/01/1999

31/12/98 annual return shuttle

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17/06/1998

Change of dirs/sec

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19/02/1998

31/03/97 annual accts

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29/12/1997

31/12/97 annual return shuttle

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24/01/1997

31/03/96 annual accts

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09/01/1997

31/12/96 annual return shuttle

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10/01/1996

31/03/95 annual accts

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04/12/1995

31/12/95 annual return shuttle

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06/02/1995

31/03/94 annual accts

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19/12/1994

31/12/94 annual return shuttle

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15/03/1994

31/03/93 annual accts

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20/01/1994

31/12/93 annual return shuttle

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09/03/1993

31/03/92 annual accts

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14/01/1993

31/12/92 annual return shuttle

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13/03/1992

31/03/91 annual accts

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13/03/1992

31/12/91 annual return

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05/06/1991

Return of allot of shares

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04/04/1991

31/12/90 annual return

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23/10/1990

31/03/90 annual accts

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07/04/1990

31/12/89 annual return

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06/03/1990

Change in sit reg add

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14/11/1988

Change of dirs/sec

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14/11/1988

Change in sit reg add

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14/11/1988

Updated mem and arts

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14/11/1988

Change of dirs/sec

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03/11/1988

Resolution to change name

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31/10/1988

Resolutions

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03/10/1988

Articles

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03/10/1988

Statement of nominal cap

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03/10/1988

Memorandum

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03/10/1988

Pars re dirs/sit reg off

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03/10/1988

Decln complnce reg new co

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	21/02/2013 - Present	33
Campbell, Sidney	Director	03/10/1988 - 10/11/2003	2
Beattie, Kathleen	Director	03/10/1988 - 10/11/2003	2
Mr Nigel Anthony Morris	Director	10/11/2003 - 03/04/2007	1
Beattie, Philip Desmond	Director	03/10/1988 - 10/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About PHIBETA BUSINESS SYSTEMS LIMITED

PHIBETA BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/10/1988 with the registered office located at Lindsay House, 10 Callender Street, Belfast BT1 5BN. 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 PHIBETA BUSINESS SYSTEMS LIMITED?

PHIBETA BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 03/10/1988 and dissolved on 10/09/2015.

Where is PHIBETA BUSINESS SYSTEMS LIMITED located?

PHIBETA BUSINESS SYSTEMS LIMITED is registered at Lindsay House, 10 Callender Street, Belfast BT1 5BN.

What does PHIBETA BUSINESS SYSTEMS LIMITED do?

PHIBETA BUSINESS SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PHIBETA BUSINESS SYSTEMS LIMITED?

The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.