| Company Name | Phastec Limited |
|---|---|
| Director | Paul Arwar |
| Company Status | Active |
| Company Number | 03964335 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2000(24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Arwar |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Consulting Project Manager |
| Country of Residence | Italy |
| Correspondence Address | Villa Eleonora Via Don Orlandini 1/1 Villa Minozzo (Re) Italy |
| Secretary Name | Paul Anthony Ventham |
|---|---|
| Status | Current |
| Appointed | 02 August 2018(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Secretary Name | Mrs Celia Ann Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Camberwell Church Street London SE5 8TR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 83 Cambridge Street London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Arwar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,439 |
| Cash | £4,861 |
| Current Liabilities | £26,898 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 24 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 15 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 August 2018 | Termination of appointment of Celia Ann Hall as a secretary on 2 August 2018 (1 page) |
| 2 August 2018 | Appointment of Paul Anthony Ventham as a secretary on 2 August 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Paul Arwar on 2 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Paul Arwar on 2 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Paul Arwar on 2 January 2010 (2 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 21 April 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 21 April 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 21 April 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 11 March 2007 | Amended accounts made up to 30 April 2006 (4 pages) |
| 11 March 2007 | Amended accounts made up to 30 April 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 27 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 24 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 16 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Incorporation (14 pages) |
| 4 April 2000 | Incorporation (14 pages) |