| Company Name | Phylon Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183646 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2001(23 years, 1 month ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Tamara Von Schenk |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 March 2001(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 56 Gloucester Road London SW7 4UB |
| Secretary Name | Nicholas O'Malley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 November 2002) |
| Role | Operation Management |
| Correspondence Address | Flat 7 9 Millenium Drive Isle Of Dogs London E14 3GH |
| Secretary Name | Janet Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 September 2008) |
| Role | Company Director |
| Correspondence Address | 191 Sheen Lane London SW14 1LE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 4-5 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2008 | Application for striking-off (2 pages) |
| 25 September 2008 | Appointment terminated secretary janet coleman (1 page) |
| 14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 23 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 53 chandos place london WC2N 4HS (1 page) |
| 30 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: burdett house 15-16 buckingham street london WC2N 6DU (1 page) |
| 27 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 5 January 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 3 September 2003 | Return made up to 21/03/02; full list of members; amend (6 pages) |
| 3 September 2003 | Return made up to 21/03/03; no change of members; amend (6 pages) |
| 27 March 2003 | Return made up to 21/03/03; no change of members (6 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 20 February 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 13 September 2001 | Ad 08/08/01--------- £ si 750@1=750 £ ic 1/751 (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 56 gloucester road suite 32 london SW7 4UB (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Incorporation (11 pages) |