| Company Name | Phenest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05456343 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 12 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Glenn Rosser |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Madron House Milton Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8QN |
| Secretary Name | Ms Rosalie Maud Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Madron House Milton Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8QN |
| Director Name | Ms Rosalie Maud Thomson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(7 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Madron House Milton Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8QN |
Contact
| Telephone | 01753 883283 |
|---|---|
| Telephone region | Slough |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Rosalie Maud Thomson & Stephen Glenn Rosser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,848 |
| Cash | £60,577 |
| Current Liabilities | £5,489 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 January 2021 | Return of final meeting in a members' voluntary winding up (18 pages) |
|---|---|
| 28 November 2020 | Liquidators' statement of receipts and payments to 25 September 2020 (21 pages) |
| 14 February 2020 | Removal of liquidator by court order (11 pages) |
| 11 October 2019 | Registered office address changed from Madron House Milton Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8QN England to Haslers Old Station Road Loughton Essex IG10 4PL on 11 October 2019 (2 pages) |
| 10 October 2019 | Resolutions
|
| 10 October 2019 | Declaration of solvency (5 pages) |
| 10 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 July 2019 | Change of details for Mr Stephen Glenn Rosser as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Director's details changed for Ms Rosalie Maud Thomson on 25 July 2019 (2 pages) |
| 25 July 2019 | Secretary's details changed for Mrs Rosalie Maud Thomson on 25 July 2019 (1 page) |
| 25 July 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 25 July 2019 | Notification of Rosalie Maud Thomson as a person with significant control on 31 May 2019 (2 pages) |
| 25 July 2019 | Registered office address changed from Madron House, Milton Avenue Gerrards Cross Buckinghamshire SL9 8QN to Madron House Milton Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8QN on 25 July 2019 (1 page) |
| 25 July 2019 | Director's details changed for Mr Stephen Glenn Rosser on 25 July 2019 (2 pages) |
| 18 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 3 July 2018 | Statement of capital following an allotment of shares on 19 May 2016
|
| 21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 6 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 May 2013 | Secretary's details changed for Mrs Rosalie Maud Thomson on 1 November 2012 (1 page) |
| 26 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 26 May 2013 | Secretary's details changed for Mrs Rosalie Maud Thomson on 1 November 2012 (1 page) |
| 26 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 26 May 2013 | Secretary's details changed for Mrs Rosalie Maud Thomson on 1 November 2012 (1 page) |
| 18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 September 2012 | Appointment of Ms Rosalie Maud Thomson as a director (2 pages) |
| 13 September 2012 | Appointment of Ms Rosalie Maud Thomson as a director (2 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Secretary's details changed for Rosalie Maud Thomson on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Secretary's details changed for Rosalie Maud Thomson on 20 May 2011 (2 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Stephen Glenn Rosser on 19 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Stephen Glenn Rosser on 19 May 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 December 2008 | Secretary's change of particulars / rosalie thomson / 11/07/2008 (1 page) |
| 8 December 2008 | Secretary's change of particulars / rosalie thomson / 11/07/2008 (1 page) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 19 May 2005 | Incorporation (19 pages) |
| 19 May 2005 | Incorporation (19 pages) |