Phasejet Limited

Company Name	Phasejet Limited
Directors	Fiona Nyawa Mulaisho and Faye Anthony
Company Status	Active
Company Number	02405872
Category	Private Limited Company
Incorporation Date	19 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fiona Nyawa Mulaisho
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Zambian
Status	Current
Appointed	09 May 1995(5 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Senior Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	146 Chamberlayne Road Kensal Rise London NW10 3JR

Secretary Name	Fiona Nyawa Mulaisho
Nationality	Zambian
Status	Current
Appointed	27 April 1999(9 years, 9 months after company formation)
Appointment Duration	25 years
Role	Bus Analyst
Country of Residence	United Kingdom
Correspondence Address	146 Chamberlayne Road Kensal Rise London NW10 3JR

Director Name	Faye Anthony
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(18 years after company formation)
Appointment Duration	16 years, 8 months
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	26b Fermoy Road London W9 3NH

Director Name	Julia Dympna Patricia Kenny
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 27 April 1993)
Role	Recruitment Officer
Correspondence Address	18 Wandsworth Bridge Road London SW6 2TJ

Director Name	Mr David Winter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 1995)
Role	Materials/Piping Engineer
Correspondence Address	26 Fermoy Road Maida Hill London W9 3NH

Secretary Name	Ms Helen Claire Johannsen
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 27 April 1993)
Role	Secretary
Correspondence Address	26 Fermoy Road Maida Hill London W9 3NH

Director Name	Mr Bernard John Kenny
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 April 1999)
Role	Retired
Correspondence Address	Ardara Brigg Road Wrawby Brigg South Humberside DN20 8RL

Secretary Name	Julia Dympna Patricia Kenny
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	18 Wandsworth Bridge Road London SW6 2TJ

Director Name	Kim Elizabeth Fautley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2002)
Role	Nurse
Correspondence Address	26 Fermoy Road London W9 3NH

Secretary Name	Kim Elizabeth Fautley
Nationality	British
Status	Resigned
Appointed	18 May 2002(12 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 December 2002)
Role	Nurse
Correspondence Address	26 Fermoy Road London W9 3NH

Director Name	Emmet O'Hanlon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2003(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2007)
Role	Advertising
Correspondence Address	26 Fermoy Road Maida Hill London W9 3NH

Secretary Name	Emmet O'Hanlon
Nationality	Irish
Status	Resigned
Appointed	28 July 2003(14 years after company formation)
Appointment Duration	4 years (resigned 12 August 2007)
Role	Advertising
Correspondence Address	26 Fermoy Road Maida Hill London W9 3NH

Location

Registered Address	146 Chamberlayne Road Kensal Rise London NW10 3JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Faye Anthony 50.00% Ordinary
1 at £1	Fiona Mulaisho 50.00% Ordinary

Accounts

Latest Accounts	18 July 2023 (9 months, 1 week ago)
Next Accounts Due	18 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	18 July

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 18 July 2019 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 18 July 2018 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
6 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 18 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 May 2017	Total exemption small company accounts made up to 18 July 2016 (3 pages)
20 May 2017	Total exemption small company accounts made up to 18 July 2016 (3 pages)
30 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
17 April 2016	Total exemption small company accounts made up to 18 July 2015 (4 pages)
17 April 2016	Total exemption small company accounts made up to 18 July 2015 (4 pages)
28 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
11 April 2015	Total exemption small company accounts made up to 18 July 2014 (3 pages)
11 April 2015	Total exemption small company accounts made up to 18 July 2014 (3 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
18 April 2014	Total exemption small company accounts made up to 18 July 2013 (3 pages)
18 April 2014	Total exemption small company accounts made up to 18 July 2013 (3 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
29 March 2013	Accounts for a dormant company made up to 18 July 2012 (2 pages)
29 March 2013	Accounts for a dormant company made up to 18 July 2012 (2 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 18 July 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 18 July 2011 (4 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 18 July 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 18 July 2010 (4 pages)
21 July 2010	Director's details changed for Fiona Nyawa Mulaisho on 16 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Fiona Nyawa Mulaisho on 16 July 2010 (2 pages)
21 July 2010	Director's details changed for Faye Anthony on 16 July 2010 (2 pages)
21 July 2010	Director's details changed for Faye Anthony on 16 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 18 July 2009 (3 pages)
9 April 2010	Total exemption small company accounts made up to 18 July 2009 (3 pages)
11 August 2009	Return made up to 19/07/09; full list of members (4 pages)
11 August 2009	Appointment terminated secretary emmet o'hanlon (1 page)
11 August 2009	Appointment terminated secretary emmet o'hanlon (1 page)
11 August 2009	Return made up to 19/07/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 18 July 2008 (3 pages)
17 June 2009	Total exemption small company accounts made up to 18 July 2008 (3 pages)
29 September 2008	Return made up to 19/07/08; full list of members (4 pages)
29 September 2008	Return made up to 19/07/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 18 July 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 18 July 2007 (3 pages)
28 September 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
20 June 2007	Total exemption small company accounts made up to 18 July 2006 (3 pages)
20 June 2007	Total exemption small company accounts made up to 18 July 2006 (3 pages)
14 November 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
14 November 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
30 August 2006	Total exemption small company accounts made up to 18 July 2005 (3 pages)
30 August 2006	Total exemption small company accounts made up to 18 July 2005 (3 pages)
24 August 2005	Return made up to 19/07/05; full list of members (7 pages)
24 August 2005	Return made up to 19/07/05; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 18 July 2003 (3 pages)
26 July 2004	Total exemption small company accounts made up to 18 July 2004 (3 pages)
26 July 2004	Total exemption small company accounts made up to 18 July 2004 (3 pages)
26 July 2004	Total exemption small company accounts made up to 18 July 2003 (3 pages)
12 July 2004	Return made up to 19/07/04; full list of members (7 pages)
12 July 2004	Return made up to 19/07/04; full list of members (7 pages)
10 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 August 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2003	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2002	Total exemption full accounts made up to 18 July 2002 (6 pages)
26 September 2002	Total exemption full accounts made up to 18 July 2002 (6 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
26 April 2002	Total exemption small company accounts made up to 18 July 2001 (3 pages)
26 April 2002	Total exemption small company accounts made up to 18 July 2001 (3 pages)
27 September 2001	Return made up to 19/07/01; full list of members (6 pages)
27 September 2001	Return made up to 19/07/01; full list of members (6 pages)
9 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 26 fermoy road garden flat london W9 3NH (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 26 fermoy road garden flat london W9 3NH (1 page)
15 December 2000	Amended accounts made up to 18 July 2000 (3 pages)
15 December 2000	Amended accounts made up to 18 July 2000 (3 pages)
29 September 2000	Amended accounts made up to 18 July 2000 (3 pages)
29 September 2000	Amended accounts made up to 18 July 2000 (3 pages)
15 August 2000	Accounts for a small company made up to 18 July 1999 (3 pages)
15 August 2000	Accounts for a small company made up to 18 July 1999 (3 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 18 July 2000 (3 pages)
14 August 2000	Accounts for a small company made up to 18 July 2000 (3 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
25 April 2000	Return made up to 19/07/99; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	Return made up to 19/07/99; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (1 page)
11 May 1999	Accounts for a dormant company made up to 18 July 1998 (1 page)
11 May 1999	Accounts for a dormant company made up to 18 July 1998 (1 page)
16 July 1998	Return made up to 19/07/98; full list of members (6 pages)
16 July 1998	Return made up to 19/07/98; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 19 July 1997 (1 page)
30 April 1998	Accounts for a dormant company made up to 19 July 1997 (1 page)
3 August 1997	Return made up to 19/07/97; no change of members (4 pages)
3 August 1997	Return made up to 19/07/97; no change of members (4 pages)
24 April 1997	Accounts for a dormant company made up to 19 July 1996 (1 page)
24 April 1997	Accounts for a dormant company made up to 19 July 1996 (1 page)
19 July 1996	Return made up to 19/07/96; no change of members (4 pages)
19 July 1996	Return made up to 19/07/96; no change of members (4 pages)
26 July 1995	Return made up to 19/07/95; full list of members (6 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	Return made up to 19/07/95; full list of members (6 pages)
26 July 1995	New director appointed (4 pages)
19 July 1995	Accounts for a dormant company made up to 19 July 1995 (1 page)
19 July 1995	Accounts for a dormant company made up to 19 July 1995 (1 page)

Phasejet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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