PHOROS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04742869

Incorporation date

23/04/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/04/2003)

23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Return of final meeting in a creditors' voluntary winding up

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16/08/2011

Liquidators' statement of receipts and payments to 2011-06-13

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06/10/2010

Total exemption small company accounts made up to 2010-03-31

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29/06/2010

Resolutions

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22/06/2010

Statement of affairs with form 4.19

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22/06/2010

Appointment of a voluntary liquidator

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22/06/2010

Registered office address changed from 9 Bentinck Street London W1U 2EL on 2010-06-23

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25/02/2010

Registered office address changed from 26 York Street London W1U 6PZ on 2010-02-26

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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05/06/2009

Return made up to 13/05/09; full list of members

View PDF (10 pages)

31/03/2009

Total exemption small company accounts made up to 2007-03-31

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31/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/02/2009

Auditor's resignation

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29/07/2008

Full accounts made up to 2006-10-23

View PDF (13 pages)

20/07/2008

Return made up to 24/04/08; full list of members

View PDF (7 pages)

01/06/2008

Appointment Terminated Secretary ocs corporate secretaries LIMITED

View PDF (1 pages)

02/11/2007

Registered office changed on 03/11/07 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

27/08/2007

Total exemption full accounts made up to 2005-10-23

View PDF (11 pages)

21/08/2007

Return made up to 24/04/07; full list of members

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19/07/2007

Accounting reference date shortened from 23/10/07 to 31/03/07

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20/03/2007

Registered office changed on 21/03/07 from: 60 lombard street london EC3V 9EA

View PDF (1 pages)

19/12/2006

Director resigned

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17/09/2006

Certificate of change of name

View PDF (2 pages)

04/07/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

09/04/2006

Registered office changed on 10/04/06 from: 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

22/03/2006

Registered office changed on 23/03/06 from: 60 lombard street london EC3V 9EA

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

Particulars of mortgage/charge

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05/10/2005

Director resigned

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05/10/2005

New director appointed

View PDF (2 pages)

14/07/2005

Auditor's resignation

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-10-23

View PDF (11 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

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25/04/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

23/02/2005

Accounting reference date extended from 30/04/04 to 23/10/04

View PDF (1 pages)

05/07/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

24/06/2004

Ad 31/03/04--------- £ si 999@1=999 £ ic 1/1000

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29/12/2003

Registered office changed on 30/12/03 from: c/o sjp house 3RD floor 3 moorgate place london EC2R 6EA

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (3 pages)

05/05/2003

Resolutions

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05/05/2003

Resolutions

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05/05/2003

Resolutions

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Registered office changed on 06/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

23/04/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	23/04/2003 - 27/05/2008	1807
OCS DIRECTORS LIMITED	Nominee Director	23/04/2003 - 23/04/2003	1845
Mr David Francis Moran	Director	30/03/2004 - 12/11/2006	4
Webster, Duncan Thomas Roland	Director	21/09/2005 - Present	69
Trudgeon, Timothy William Cruse	Director	23/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHOROS MANAGEMENT LIMITED

PHOROS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 PHOROS MANAGEMENT LIMITED?

PHOROS MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 23/08/2012.

Where is PHOROS MANAGEMENT LIMITED located?

PHOROS MANAGEMENT LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does PHOROS MANAGEMENT LIMITED do?

PHOROS MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PHOROS MANAGEMENT LIMITED?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.