Company NamePhays Limited
Company StatusDissolved
Company Number04424313
CategoryPrivate Limited Company
Incorporation Date25 April 2002(21 years, 12 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip Thi
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(2 months, 2 weeks after company formation)
Appointment Duration6 years, 9 months (closed 14 April 2009)
RoleRestaurateur
Correspondence Address64 Turnpike Lane
London
N8 0PR
Secretary NameMr David Chee
NationalityBritish
StatusClosed
Appointed26 May 2004(2 years, 1 month after company formation)
Appointment Duration4 years, 10 months (closed 14 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Langley Crescent
Edgware
Middlesex
HA8 9SZ
Director NamePenh Van
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 27 May 2004)
RoleRestaurateur
Correspondence Address159 Willingdon Road
London
N22
Secretary NamePenh Van
NationalityBritish
StatusResigned
Appointed08 July 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 27 May 2004)
RoleRestaurateur
Correspondence Address159 Willingdon Road
London
N22
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address208 Green Lanes
Palmers Green
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,449
Cash£66
Current Liabilities£13,380

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
19 July 2007Return made up to 25/04/06; full list of members (2 pages)
19 July 2007Return made up to 25/04/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005Return made up to 25/04/05; full list of members (2 pages)
31 March 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 June 2004New secretary appointed (2 pages)
10 June 2004Secretary resigned;director resigned (1 page)
13 May 2004Return made up to 25/04/04; full list of members (7 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 November 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003Director resigned (1 page)
6 June 2003Registered office changed on 06/06/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
6 June 2003Return made up to 25/04/03; full list of members (8 pages)
12 July 2002New secretary appointed;new director appointed (2 pages)
12 July 2002New director appointed (2 pages)