| Company Name | Keyphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04854997 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 8 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Hemingway |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 February 2009) |
| Role | Invest Advisor |
| Correspondence Address | The Oast House Delaware Farm, Hever Road Edenbridge Kent TN8 7LD |
| Director Name | Stephen Hopkins |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 February 2009) |
| Role | Property Consultant |
| Correspondence Address | 60 Ebury Street London SW1W 9QD |
| Secretary Name | Buckingham Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2004(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 February 2009) |
| Correspondence Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Stephen Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 days (resigned 29 September 2003) |
| Role | Property Consultant |
| Correspondence Address | 60 Ebury Street London SW1W 9QD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Incorporation (15 pages) |