| Company Name | Phase Eight Ebt Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06055618 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Minashi Rahamim |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 May 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 135 Hamilton Terrace London NW8 9QR |
| Director Name | Mr Benjamin Lawrence Maximilian Barnett |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Carnwath Road Fulham London SW6 3HR |
| Director Name | Mr David Michael Brock |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN |
| Secretary Name | Mr George Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Harlow Essex CM17 0AE |
| Director Name | Mr David Mark Sherratt |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashridge House Golf Club Road Little Gaddesden Hertfordshire HP4 1LY |
| Director Name | Mr William Scott Cooper |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 October 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 117 Station Road Beaconsfield Buckinghamshire HP9 1UT |
| Secretary Name | Mr William Scott Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 October 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 117 Station Road Beaconsfield Buckinghamshire HP9 1UT |
| Director Name | Mr Helgi Bergs |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 16 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 May 2010) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 21 Carnwath Road Fulham London SW6 3HR |
Location
| Registered Address | 21 Carnwath Road Fulham London SW6 3HR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Full accounts made up to 29 January 2011 (11 pages) |
| 2 December 2011 | Full accounts made up to 29 January 2011 (11 pages) |
| 28 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 7 February 2011 | Auditor's resignation (2 pages) |
| 7 February 2011 | Auditor's resignation (2 pages) |
| 18 January 2011 | Auditor's resignation (1 page) |
| 18 January 2011 | Auditor's resignation (1 page) |
| 28 October 2010 | Full accounts made up to 30 January 2010 (8 pages) |
| 28 October 2010 | Full accounts made up to 30 January 2010 (8 pages) |
| 17 May 2010 | Termination of appointment of Helgi Bergs as a director (1 page) |
| 17 May 2010 | Termination of appointment of Helgi Bergs as a director (1 page) |
| 17 May 2010 | Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Full accounts made up to 31 January 2009 (7 pages) |
| 5 January 2010 | Full accounts made up to 31 January 2009 (7 pages) |
| 17 November 2009 | Appointment of Mr Helgi Bergs as a director (2 pages) |
| 17 November 2009 | Appointment of Mr Helgi Bergs as a director (2 pages) |
| 16 November 2009 | Termination of appointment of William Cooper as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of William Cooper as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of William Cooper as a director (1 page) |
| 16 November 2009 | Termination of appointment of William Cooper as a director (1 page) |
| 14 May 2009 | Return made up to 14/02/08; full list of members (6 pages) |
| 14 May 2009 | Return made up to 14/02/08; full list of members (6 pages) |
| 24 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 24 March 2009 | Appointment terminated director david sherratt (1 page) |
| 24 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 24 March 2009 | Appointment Terminated Director david sherratt (1 page) |
| 17 February 2009 | Appointment Terminate, Director Simon Rider Logged Form (1 page) |
| 17 February 2009 | Appointment terminated director david brock (1 page) |
| 17 February 2009 | Appointment terminate, director simon rider logged form (1 page) |
| 17 February 2009 | Appointment Terminated Director david brock (1 page) |
| 17 February 2009 | Director appointed michael rahamim (1 page) |
| 17 February 2009 | Director appointed michael rahamim (1 page) |
| 30 December 2008 | Full accounts made up to 31 January 2008 (8 pages) |
| 30 December 2008 | Full accounts made up to 31 January 2008 (8 pages) |
| 25 February 2008 | Appointment terminated secretary george reynolds (1 page) |
| 25 February 2008 | Director and secretary appointed william scott cooper (2 pages) |
| 25 February 2008 | Director and secretary appointed william scott cooper (2 pages) |
| 25 February 2008 | Appointment Terminated Secretary george reynolds (1 page) |
| 14 February 2007 | New director appointed (3 pages) |
| 14 February 2007 | New director appointed (3 pages) |
| 17 January 2007 | Incorporation (20 pages) |
| 17 January 2007 | Incorporation (20 pages) |