PHYTO CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03693260

Incorporation date

07/01/1999

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1999)

05/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

12/05/2008

Total exemption full accounts made up to 2006-05-31

View PDF (15 pages)

12/05/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

10/01/2008

Location of register of members

View PDF (1 pages)

02/12/2007

Registered office changed on 03/12/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

08/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

19/09/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

01/02/2005

Return made up to 08/01/05; full list of members

View PDF (5 pages)

11/08/2004

Location of register of directors' interests

View PDF (1 pages)

11/08/2004

Location of register of members

View PDF (1 pages)

24/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

14/03/2004

Resolutions

View PDF (43 pages)

18/02/2004

Return made up to 08/01/04; full list of members; amend

View PDF (5 pages)

01/02/2004

Return made up to 08/01/04; full list of members

View PDF (5 pages)

22/09/2003

New secretary appointed

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

23/06/2003

Registered office changed on 24/06/03 from: prince consort house albert embankment london SE1 7TJ

View PDF (1 pages)

14/05/2003

Location of register of directors' interests

View PDF (1 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

09/03/2003

Secretary resigned

View PDF (0 pages)

09/03/2003

Location of register of members address changed

View PDF (0 pages)

12/12/2002

Registered office changed on 13/12/02 from: audley house 9 north audley street london W1Y 1WF

View PDF (1 pages)

26/07/2002

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

05/02/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

05/02/2002

Location of register of members address changed

View PDF (0 pages)

30/01/2002

Registered office changed on 31/01/02 from: 15 the green richmond surrey TW9 1PX

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

17/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

19/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2000

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

01/02/2000

Registered office changed on 02/02/00 from: prince consort house albert embankment london SE1 7TJ

View PDF (1 pages)

24/01/2000

Return made up to 08/01/00; full list of members

View PDF (5 pages)

28/03/1999

Certificate of change of name

View PDF (3 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Registered office changed on 26/03/99 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

07/01/1999

Incorporation

View PDF (17 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Last made up date

30/05/2007

Next account date

30/05/2008

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	07/01/1999 - 07/01/1999	3976
BOURSE NOMINEES LIMITED	Nominee Director	07/01/1999 - 07/01/1999	1082
Gorman, Jeremy Philip	Secretary	17/10/2001 - 08/09/2002	63
Rees, Michael Thomas	Secretary	09/09/2007 - Present	1
Fenner-Fownes, Nigel John Paul	Secretary	07/01/1999 - 27/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PHYTO CORPORATION LIMITED

PHYTO CORPORATION LIMITED is an(a) Dissolved company incorporated on 07/01/1999 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 PHYTO CORPORATION LIMITED?

PHYTO CORPORATION LIMITED is currently Dissolved. It was registered on 07/01/1999 and dissolved on 05/04/2010.

Where is PHYTO CORPORATION LIMITED located?

PHYTO CORPORATION LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does PHYTO CORPORATION LIMITED do?

PHYTO CORPORATION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PHYTO CORPORATION LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.