Phase Ii International Ltd

Company Name	Phase Ii International Ltd
Director	Derek James Maclennan
Company Status	Active
Company Number	03386788
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Previous Name	Phase Ii International Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Derek James Maclennan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 1997(same day as company formation)
Role	Director Client Services
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Secretary Name	Louise Susan Amblin
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	212 Blandford Road Beckenham Kent BR3 4NJ

Director Name	Louise Susan Amblin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1997(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	212 Blandford Road Beckenham Kent BR3 4NJ

Director Name	Graeme Robert Fraser Chrystal
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British New Zealande
Status	Resigned
Appointed	14 September 1997(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	28 Rothes Road Dorking Surrey RH4 1LD

Director Name	Jane Elizabeth Ann Chrystal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 year, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 18 December 1998)
Role	Company Director
Correspondence Address	53 Colburn Crescent Burpham Guildford Surrey GU4 7YZ

Secretary Name	Graeme Robert Fraser Chrystal
Nationality	British New Zealande
Status	Resigned
Appointed	10 December 1998(1 year, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 18 December 1998)
Role	Company Director
Correspondence Address	28 Rothes Road Dorking Surrey RH4 1LD

Secretary Name	Roderick Maclennan
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 year, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 August 2018)
Role	Company Director
Correspondence Address	2 Austins Mead Bovingdon Hemel Hempstead Hertfordshire HP3 0JX

Director Name	Mrs Cara Lynn Frost
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2006)
Role	Medical Education Consultant
Country of Residence	England
Correspondence Address	23 Kingswood Drive Carshalton Surrey SM5 2BG

Director Name	Mrs Cara Lynn Frost
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	23 Kingswood Drive Carshalton Surrey SM5 2BG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	phase-ii.com

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £1	Derek J. Maclennan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,841,775
Cash	£2,164,713
Current Liabilities	£826,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

22 June 1999	Delivered on: 1 July 1999 Persons entitled: William Knight Classification: Rent deposit deed Secured details: Â£1,743 due or to become due from the company to the chargee. Particulars: The deposit of Â£1,743. Outstanding
12 December 1997	Delivered on: 19 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 June 1999

Delivered on: 1 July 1999
Persons entitled: William Knight

Classification: Rent deposit deed
Secured details: Â£1,743 due or to become due from the company to the chargee.
Particulars: The deposit of Â£1,743.
Outstanding

12 December 1997

Delivered on: 19 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 November 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
16 November 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
14 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
17 February 2020	Unaudited abridged accounts made up to 31 May 2019 (12 pages)
12 June 2019	Termination of appointment of Roderick Maclennan as a secretary on 1 August 2018 (1 page)
12 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
14 November 2018	Unaudited abridged accounts made up to 31 May 2018 (12 pages)
28 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
26 June 2017	Notification of Derek Maclennan as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Derek Maclennan as a person with significant control on 6 April 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 45,000 (6 pages)
22 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 45,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 June 2015	Director's details changed for Derek James Maclennan on 23 June 2014 (2 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 45,000 (3 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 45,000 (3 pages)
15 June 2015	Director's details changed for Derek James Maclennan on 23 June 2014 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 September 2014	Registered office address changed from Pharmawork House Thames Mews Portsmouth Road Esher Surrey KT10 9AD to Pharmawork House 3 Ac Court High Street Thames Ditton Surrey KT7 0SR on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Pharmawork House Thames Mews Portsmouth Road Esher Surrey KT10 9AD to Pharmawork House 3 Ac Court High Street Thames Ditton Surrey KT7 0SR on 17 September 2014 (1 page)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 45,000 (4 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 45,000 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
24 April 2013	Termination of appointment of Cara Frost as a director (1 page)
24 April 2013	Termination of appointment of Cara Frost as a director (1 page)
30 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Cara Frost on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Cara Frost on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Cara Frost on 1 January 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 July 2009	Return made up to 10/06/09; full list of members (3 pages)
27 July 2009	Return made up to 10/06/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 July 2008	Registered office changed on 23/07/2008 from pharmawork house thames mews portsmouth road esher surrey KT10 9AD (1 page)
23 July 2008	Registered office changed on 23/07/2008 from pharmawork house thames mews portsmouth road esher surrey KT10 9AD (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 9 princeton mews 167-169 london road kingston upon thames KT2 6PT (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 9 princeton mews 167-169 london road kingston upon thames KT2 6PT (1 page)
25 June 2008	Company name changed phase ii international communications LIMITED\certificate issued on 26/06/08 (2 pages)
25 June 2008	Company name changed phase ii international communications LIMITED\certificate issued on 26/06/08 (2 pages)
12 June 2008	Return made up to 10/06/08; full list of members (3 pages)
12 June 2008	Return made up to 10/06/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 July 2007	Return made up to 10/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Return made up to 10/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 June 2006	Return made up to 10/06/06; full list of members (6 pages)
27 June 2006	Return made up to 10/06/06; full list of members (6 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 July 2005	Return made up to 10/06/05; full list of members (7 pages)
8 July 2005	Return made up to 10/06/05; full list of members (7 pages)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
4 August 2004	Return made up to 10/06/04; full list of members (6 pages)
4 August 2004	Return made up to 10/06/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
24 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
10 November 2003	Registered office changed on 10/11/03 from: 2 austins mead bovingdon hemel hempstead hertfordshire HP3 0JX (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 2 austins mead bovingdon hemel hempstead hertfordshire HP3 0JX (1 page)
24 July 2003	Return made up to 10/06/03; full list of members (6 pages)
24 July 2003	Return made up to 10/06/03; full list of members (6 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
8 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
16 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 May 2000 (11 pages)
16 February 2001	Full accounts made up to 31 May 2000 (11 pages)
19 June 2000	Return made up to 10/06/00; full list of members (6 pages)
19 June 2000	Return made up to 10/06/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Return made up to 10/06/99; full list of members (5 pages)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Return made up to 10/06/99; full list of members (5 pages)
30 July 1999	New secretary appointed (2 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
27 January 1999	Registered office changed on 27/01/99 from: 2 austins mead bovingdon hemel hempstead hertfordshire HP3 0JX (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 2 austins mead bovingdon hemel hempstead hertfordshire HP3 0JX (1 page)
21 January 1999	Registered office changed on 21/01/99 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	Secretary resigned;director resigned (1 page)
7 October 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
7 October 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 212 blandford road beckenham kent BR3 4NJ (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 212 blandford road beckenham kent BR3 4NJ (1 page)
8 July 1998	Return made up to 10/06/98; full list of members (6 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 10/06/98; full list of members (6 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
4 March 1998	Â£ nc 100/45000 23/02/98 (1 page)
4 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1998	Ad 23/02/98--------- (2 pages)
4 March 1998	Ad 23/02/98--------- (2 pages)
4 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1998	Â£ nc 100/45000 23/02/98 (1 page)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
23 June 1997	New secretary appointed (2 pages)
10 June 1997	Incorporation (17 pages)
10 June 1997	Incorporation (17 pages)