Company NamePhastec Limited
DirectorPaul Arwar
Company StatusActive
Company Number03964335
CategoryPrivate Limited Company
Incorporation Date4 April 2000(21 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaul Arwar
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2000(same day as company formation)
RoleConsulting Project Manager
Country of ResidenceItaly
Correspondence AddressVilla Eleonora Via Don Orlandini 1/1
Villa Minozzo (Re)
Italy
Secretary NamePaul Anthony Ventham
StatusCurrent
Appointed02 August 2018(18 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Secretary NameMrs Celia Ann Hall
NationalityBritish
StatusResigned
Appointed04 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Camberwell Church Street
London
SE5 8TR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Paul Arwar
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,439
Cash£4,861
Current Liabilities£26,898

Accounts

Latest Accounts30 April 2020 (1 year, 1 month ago)
Next Accounts Due31 January 2022 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2021 (2 months, 1 week ago)
Next Return Due18 April 2022 (10 months, 1 week from now)

Filing History

22 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
6 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
24 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
15 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
2 August 2018Appointment of Paul Anthony Ventham as a secretary on 2 August 2018 (2 pages)
2 August 2018Termination of appointment of Celia Ann Hall as a secretary on 2 August 2018 (1 page)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
14 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
25 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(4 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
13 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Paul Arwar on 2 January 2010 (2 pages)
14 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Paul Arwar on 2 January 2010 (2 pages)
14 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Paul Arwar on 2 January 2010 (2 pages)
20 July 2009Total exemption full accounts made up to 30 April 2009 (7 pages)
20 July 2009Total exemption full accounts made up to 30 April 2009 (7 pages)
6 April 2009Return made up to 04/04/09; full list of members (3 pages)
6 April 2009Return made up to 04/04/09; full list of members (3 pages)
26 January 2009Total exemption full accounts made up to 30 April 2008 (7 pages)
26 January 2009Total exemption full accounts made up to 30 April 2008 (7 pages)
21 April 2008Return made up to 04/04/08; no change of members (6 pages)
21 April 2008Return made up to 04/04/08; no change of members (6 pages)
7 January 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
7 January 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
21 April 2007Return made up to 04/04/07; full list of members (6 pages)
21 April 2007Return made up to 04/04/07; full list of members (6 pages)
11 March 2007Amended accounts made up to 30 April 2006 (4 pages)
11 March 2007Amended accounts made up to 30 April 2006 (4 pages)
9 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 May 2006Return made up to 04/04/06; full list of members (6 pages)
12 May 2006Return made up to 04/04/06; full list of members (6 pages)
18 January 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
18 January 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
27 April 2005Return made up to 04/04/05; full list of members (6 pages)
27 April 2005Return made up to 04/04/05; full list of members (6 pages)
30 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 April 2004Return made up to 04/04/04; full list of members (6 pages)
28 April 2004Return made up to 04/04/04; full list of members (6 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 May 2003Return made up to 04/04/03; full list of members (6 pages)
28 May 2003Return made up to 04/04/03; full list of members (6 pages)
27 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 April 2002Return made up to 04/04/02; full list of members (6 pages)
24 April 2002Return made up to 04/04/02; full list of members (6 pages)
10 December 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
10 December 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
16 May 2001Return made up to 04/04/01; full list of members (6 pages)
16 May 2001Return made up to 04/04/01; full list of members (6 pages)
14 April 2000New director appointed (2 pages)
14 April 2000New secretary appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Secretary resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000New secretary appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Secretary resigned (1 page)
4 April 2000Incorporation (14 pages)
4 April 2000Incorporation (14 pages)