| Company Name | Keyphase Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341741 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Matthew Clark |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 December 2001) |
| Role | Consultant |
| Correspondence Address | 15 Cornelissteeg Haarlem Ea 1100 |
| Secretary Name | John Reid Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 24 Jubilee Court Nowton Road Bury St. Edmunds Suffolk IP33 2DD |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,661 |
| Cash | £7,440 |
| Current Liabilities | £14,230 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2001 | Auditor's resignation (1 page) |
| 5 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 16 April 1999 | Return made up to 27/03/99; no change of members
|
| 19 November 1998 | Return made up to 27/03/98; full list of members (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Incorporation (13 pages) |