| Company Name | Phostastic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08148059 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr John David Barclay |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Location
| Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nina Barclay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £290 |
| Current Liabilities | £8,900 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2015 | Application to strike the company off the register (3 pages) |
| 23 July 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Director's details changed for John Barclay on 1 January 2015 (2 pages) |
| 13 April 2015 | Director's details changed for John Barclay on 1 January 2015 (2 pages) |
| 13 April 2015 | Director's details changed for John Barclay on 1 January 2015 (2 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 16 June 2014 | Director's details changed for John Barclay on 30 March 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Director's details changed for John Barclay on 30 March 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 April 2014 | Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page) |
| 16 April 2014 | Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page) |
| 11 April 2014 | Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page) |
| 11 April 2014 | Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page) |
| 23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 5 October 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 12 September 2012 | Registered office address changed from 42 Lower Green Road Esher KT10 8HD United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from C/O 6 Mount Mews 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from C/O 6 Mount Mews 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from C/O 6 Mount Mews 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from 42 Lower Green Road Esher KT10 8HD United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from C/O 6 Mount Mews 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 12 September 2012 (1 page) |
| 18 July 2012 | Incorporation (49 pages) |
| 18 July 2012 | Incorporation (49 pages) |