Company NamePhare Consulting Limited
Company StatusDissolved
Company Number07786128
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 7 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Guy Denis Jm Trips
Date of BirthJune 1967 (Born 56 years ago)
NationalityBelgian
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Mount Pleasant
Hildenborough
Tonbridge
Kent
TN11 9JQ
Secretary NameMr Guy Trips
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address35 Mount Pleasant
Hildenborough
Tonbridge
Kent
TN11 9JQ

Contact

Websitephareconsulting.co.uk

Location

Registered AddressOliver House
23 Windmill Hill
Enfield
EN2 7AB
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London

Shareholders

100 at £1Guy Trips
100.00%
Ordinary

Financials

Year2014
Net Worth£4,397
Cash£4,481
Current Liabilities£8,093

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
19 April 2017Application to strike the company off the register (3 pages)
19 April 2017Application to strike the company off the register (3 pages)
16 February 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
16 February 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
17 January 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
17 January 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 October 2013Director's details changed for Mr Guy Denis Jm Trips on 26 September 2013 (2 pages)
3 October 2013Secretary's details changed for Mr Guy Trips on 26 September 2013 (2 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Secretary's details changed for Mr Guy Trips on 26 September 2013 (2 pages)
3 October 2013Director's details changed for Mr Guy Denis Jm Trips on 26 September 2013 (2 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)