| Company Name | Phizz Rx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762316 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
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 | Marie Foong-Mei Cheong |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Rotherwood Road London SW15 1JZ |
| Director Name | Mr Robert Vee-Lin Thong |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Rotherwood Road Putney London SW15 1JZ |
| Secretary Name | Marie Foong-Mei Cheong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Rotherwood Road London SW15 1JZ |
| Secretary Name | Marie Foong-Mei Cheong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Rotherwood Road London SW15 1JZ |
| Secretary Name | Stuart Paul Pavelin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 22 November 2001) |
| Role | Company Director |
| Correspondence Address | 28 Harrow View Road London W5 1LZ |
Location
| Registered Address | 36 Rotherwood Road London SW15 1JZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£323 |
| Cash | £8,208 |
| Current Liabilities | £11,421 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | Application for striking-off (1 page) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Return made up to 28/04/03; full list of members
|
| 8 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 16 May 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 2 January 2002 | Auditor's resignation (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 24 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Ad 23/08/99--------- £ si [email protected]=5000 £ ic 75000/80000 (2 pages) |
| 25 August 1999 | Ad 19/08/99--------- £ si [email protected]=25000 £ ic 50000/75000 (2 pages) |
| 28 April 1999 | Incorporation (16 pages) |