| Company Name | Phase Five Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387577 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 2 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Name | Mescal Business Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Othen |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 March 2007) |
| Role | Consultant |
| Correspondence Address | 55 Tunnel Avenue Greenwich London SE10 0SF |
| Secretary Name | Nicola Clithero |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 March 2007) |
| Role | HR Officer |
| Correspondence Address | 55 Tunnel Avenue Greenwich London SE10 0SF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 55 Tunnel Avenue London SE10 0SF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,465 |
| Net Worth | -£1,816 |
| Cash | £4,869 |
| Current Liabilities | £7,135 |
Accounts
| Latest Accounts | 19 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2006 | Application for striking-off (1 page) |
| 23 January 2006 | Total exemption full accounts made up to 19 December 2005 (10 pages) |
| 17 January 2006 | Accounting reference date shortened from 31/03/06 to 19/12/05 (1 page) |
| 18 April 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 7 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 24 March 2003 | Return made up to 05/03/03; full list of members
|
| 18 September 2002 | Registered office changed on 18/09/02 from: 37 fingal street london SE10 0JL (1 page) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 5 March 2002 | Incorporation (11 pages) |