| Company Name | Phoros Cf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08321049 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Secretary Name | Mrs Linda Rose Holdeman |
|---|---|
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 St Edmunds Way Rainham Gillingham Kent ME8 8ER |
| Director Name | Mr Timothy William Cruse Trudgeon |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 April 2016) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Tregoose Farm Treloquithack Wendron Helston Cornwall TR13 0NX |
| Director Name | Mr Graham Kenneth Urquhart |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Location
| Registered Address | 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Kenneth Urquhart 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Registered office address changed from C/O 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages) |
| 23 December 2013 | Registered office address changed from C/O 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Timothy William Cruse on 10 December 2012 (2 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Timothy William Cruse on 10 December 2012 (2 pages) |
| 4 January 2013 | Termination of appointment of Graham Urquhart as a director (2 pages) |
| 4 January 2013 | Appointment of Timothy William Cruse as a director (4 pages) |
| 4 January 2013 | Appointment of Timothy William Cruse as a director (4 pages) |
| 4 January 2013 | Termination of appointment of Graham Urquhart as a director (2 pages) |
| 6 December 2012 | Incorporation (23 pages) |
| 6 December 2012 | Incorporation (23 pages) |