Phase Systems Limited

Company Name	Phase Systems Limited
Company Status	Dissolved
Company Number	03847203
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	8 November 2011 (12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Dean Achom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Nigerian
Status	Closed
Appointed	01 August 2005(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Flat 2 91 King Henry's Road Primrose Hill London NW3 3QX

Secretary Name	Ms Anene Josephine James
Status	Closed
Appointed	02 November 2007(8 years, 1 month after company formation)
Appointment Duration	4 years (closed 08 November 2011)
Role	Company Director
Correspondence Address	19b Fitzjohns Avenue Hampstead London NW3 5JY

Director Name	Roslyn Hypolite
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	7 Monarch Court Queens Walk Ealing London W5 1TQ

Secretary Name	Roslyn Hypolite
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2005)
Role	Secretary
Correspondence Address	7 Monarch Court Queens Walk Ealing London W5 1TQ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	73 Kentish Town Road London NW1 8NY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,894
Cash	£1,368
Current Liabilities	£31,840

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
25 March 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
25 March 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
5 October 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
5 October 2010	Liquidators statement of receipts and payments to 22 September 2010 (5 pages)
5 October 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
25 September 2009	Appointment of a voluntary liquidator (2 pages)
25 September 2009	Statement of affairs with form 4.19 (6 pages)
25 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23 (1 page)
25 September 2009	Statement of affairs with form 4.19 (6 pages)
25 September 2009	Appointment of a voluntary liquidator (2 pages)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Return made up to 23/09/08; full list of members (3 pages)
20 July 2009	Return made up to 23/09/08; full list of members (3 pages)
17 July 2009	Director's Change of Particulars / dean achom / 24/09/2007 / HouseName/Number was: , now: flat 2; Street was: 7 monarch court, now: 91 king henrys road; Area was: queens walk ealing, now: ; Post Code was: W5 1TQ, now: NW3 3QX; Country was: , now: united kingdom (1 page)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 16 rosemont road hampstead london NW3 6NE united kingdom (1 page)
17 July 2009	Director's change of particulars / dean achom / 24/09/2007 (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 16 rosemont road hampstead london NW3 6NE united kingdom (1 page)
17 July 2009	Location of register of members (1 page)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Location of register of members (1 page)
19 January 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 May 2008	Secretary appointed ms anene josephine james (1 page)
29 May 2008	Return made up to 23/09/07; full list of members (3 pages)
29 May 2008	Return made up to 23/09/07; full list of members (3 pages)
29 May 2008	Secretary appointed ms anene josephine james (1 page)
28 May 2008	Appointment terminated director roslyn hypolite (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Appointment Terminated Director roslyn hypolite (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 3 rosemont road hampstead london NW3 6NG (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 3 rosemont road hampstead london NW3 6NG (1 page)
29 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 February 2007	Return made up to 23/09/06; full list of members (7 pages)
21 February 2007	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2007	Registered office changed on 12/02/07 from: 23 clifton hill st johns wood london NW8 0QE (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 23 clifton hill st johns wood london NW8 0QE (1 page)
15 November 2006	Return made up to 23/09/05; full list of members (6 pages)
15 November 2006	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 15/11/06 (6 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 March 2006	Registered office changed on 06/03/06 from: 8 graces mews 20 abbey road london NW8 9AZ (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 8 graces mews 20 abbey road london NW8 9AZ (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2003 (3 pages)
11 July 2005	Registered office changed on 11/07/05 from: 102 glencoe road hayes yeading UB4 9SN (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 102 glencoe road hayes yeading UB4 9SN (1 page)
5 July 2005	Compulsory strike-off action has been discontinued (1 page)
5 July 2005	Compulsory strike-off action has been discontinued (1 page)
29 June 2005	Return made up to 23/09/04; full list of members (6 pages)
29 June 2005	Return made up to 23/09/04; full list of members (6 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
22 September 2003	Return made up to 23/09/03; full list of members (6 pages)
22 September 2003	Return made up to 23/09/03; full list of members (6 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 November 2001	Return made up to 23/09/01; full list of members (6 pages)
5 November 2001	Return made up to 23/09/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 January 2001	Return made up to 23/09/00; full list of members (6 pages)
9 January 2001	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
23 September 1999	Incorporation (13 pages)

Phase Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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