Company NamePhased Limited
Company StatusDissolved
Company Number03365117
CategoryPrivate Limited Company
Incorporation Date2 May 1997(26 years, 11 months ago)
Dissolution Date29 December 1998 (25 years, 3 months ago)

Directors

Director NameDianne Piggott
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 7 months (closed 29 December 1998)
RoleBanking
Correspondence Address16 Ravenet Court
Ravenet Street
London
SW11 5HE
Secretary NameStuart John Tohill
NationalityNew Zealander
StatusClosed
Appointed27 May 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 7 months (closed 29 December 1998)
RoleBanking
Correspondence Address16 Ravenet Court
Battersea
London
SW11 5HE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address16 Ravenet Court
Ravenet Street
London
SW11 5HE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

29 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
8 September 1998First Gazette notice for voluntary strike-off (1 page)
30 July 1998Application for striking-off (1 page)
20 June 1997New secretary appointed (2 pages)
20 June 1997Secretary resigned (1 page)
20 June 1997Director resigned (1 page)
31 May 1997Registered office changed on 31/05/97 from: suite 16830 72 new bond street london W1Y 9DD (1 page)
31 May 1997New director appointed (2 pages)
2 May 1997Incorporation (16 pages)