PHYTORUS UK LIMITED

Key Data

Status

Dissolved

Company No.

02682158

Incorporation date

28/01/1992

Size

Total Exemption Small

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1992)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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03/10/2015

Total exemption small company accounts made up to 2014-12-31

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29/09/2015

Application to strike the company off the register

View PDF (3 pages)

21/06/2015

Secretary's details changed for Christopher Alan Smith on 2015-06-22

View PDF (1 pages)

07/06/2015

Director's details changed for Olivier Pierre Benoist Felix Bourdin on 2015-02-01

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/01/2014

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

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/03/2013

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

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/02/2012

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

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

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

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/02/2010

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

View PDF (4 pages)

02/02/2010

Director's details changed for Olivier Pierre Benoist Felix Bourdin on 2009-12-31

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/03/2009

Registered office changed on 02/03/2009 from 23A lyttelton road london N2 0DW

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01/03/2009

Location of debenture register

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26/02/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

15/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

20/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/06/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Registered office changed on 02/06/99 from: 37-43 white friars chester cheshire CH1 1QD

View PDF (1 pages)

21/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

18/01/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

18/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/01/1998

New director appointed

View PDF (2 pages)

25/10/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

16/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/05/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/09/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

28/01/1995

Return made up to 31/12/94; no change of members

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05/10/1994

Accounts for a dormant company made up to 1994-01-31

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06/02/1994

Return made up to 25/01/94; no change of members

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12/10/1993

Certificate of change of name

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01/06/1993

Accounts for a dormant company made up to 1993-01-31

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01/06/1993

Resolutions

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24/04/1993

Return made up to 29/01/93; full list of members

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24/03/1992

Secretary resigned;new secretary appointed

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24/03/1992

Director resigned;new director appointed

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24/03/1992

Registered office changed on 25/03/92 from: 2 baches street london N1 6UB

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28/01/1992

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/1992 - 20/02/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/1992 - 20/02/1992	43699
Bourdin, Olivier Pierre Benoist Felix	Director	06/01/1998 - Present	2
Smith, Christopher Alan	Secretary	31/12/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PHYTORUS UK LIMITED

PHYTORUS UK LIMITED is an(a) Dissolved company incorporated on 28/01/1992 with the registered office located at 23a Lyttelton Road, London N2 0DN. 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 PHYTORUS UK LIMITED?

PHYTORUS UK LIMITED is currently Dissolved. It was registered on 28/01/1992 and dissolved on 25/01/2016.

Where is PHYTORUS UK LIMITED located?

PHYTORUS UK LIMITED is registered at 23a Lyttelton Road, London N2 0DN.

What does PHYTORUS UK LIMITED do?

PHYTORUS UK LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for PHYTORUS UK LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.