Company NamePhion Capital Management Limited
Company StatusDissolved
Company Number08024307
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date1 November 2022 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMarkus James Pressdee
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleFinance Professional
Country of ResidenceUnited Kingdom
Correspondence AddressChelwood The Fairway
Weybridge
Surrey
KT13 0RZ

Location

Registered AddressChelwood
The Fairway
Weybridge
Surrey
KT13 0RZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

100 at £1Markus James Pressdee
100.00%
Ordinary

Financials

Year2014
Net Worth-£141,036
Current Liabilities£141,111

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 November 2022Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2022First Gazette notice for compulsory strike-off (1 page)
11 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
14 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
15 December 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 November 2020Micro company accounts made up to 31 March 2019 (3 pages)
4 June 2020Compulsory strike-off action has been discontinued (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
23 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017Registered office address changed from Chelwood, the Fairway Chelwood the Fairway Weybridge Surrey KT13 0RZ England to Chelwood the Fairway Weybridge Surrey KT13 0RZ on 21 September 2017 (1 page)
21 September 2017Registered office address changed from Chelwood, the Fairway Chelwood the Fairway Weybridge Surrey KT13 0RZ England to Chelwood the Fairway Weybridge Surrey KT13 0RZ on 21 September 2017 (1 page)
1 May 2017Registered office address changed from 16 Redgrave Road London SW15 1PX to Chelwood, the Fairway Chelwood the Fairway Weybridge Surrey KT13 0RZ on 1 May 2017 (1 page)
1 May 2017Registered office address changed from 16 Redgrave Road London SW15 1PX to Chelwood, the Fairway Chelwood the Fairway Weybridge Surrey KT13 0RZ on 1 May 2017 (1 page)
13 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
27 March 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 March 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
2 March 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
2 March 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Director's details changed for Markus James Pressdee on 18 May 2015 (2 pages)
18 May 2015Director's details changed for Markus James Pressdee on 18 May 2015 (2 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
11 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014Registered office address changed from No. 1 Grosvenor Crescent London SW1X 7EF United Kingdom on 28 January 2014 (1 page)
28 January 2014Registered office address changed from No. 1 Grosvenor Crescent London SW1X 7EF United Kingdom on 28 January 2014 (1 page)
8 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
10 April 2012Incorporation (18 pages)
10 April 2012Incorporation (18 pages)