| Company Name | Phasel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09107431 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Vincent Stafford |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Stokes View Pangbourne Reading RG8 7RP |
| Secretary Name | Anthony Vincent Stafford |
|---|---|
| Status | Closed |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Stokes View Pangbourne Reading RG8 7RP |
| Director Name | Mrs Lucie Louise Dominique Cardi |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 October 2017(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 June 2020) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Rivington Street London EC2A 3QQ |
Location
| Registered Address | 61 Rivington Street London EC2A 3QQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Vincent Stafford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,847 |
| Current Liabilities | £3,833 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2021 | Micro company accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 3 June 2020 | Director's details changed for Mr Anthony Vincent Stafford on 3 June 2020 (2 pages) |
| 3 June 2020 | Secretary's details changed for Anthony Vincent Stafford on 3 June 2020 (1 page) |
| 3 June 2020 | Change of details for Mr Anthony Vincent Stafford as a person with significant control on 3 June 2020 (2 pages) |
| 3 June 2020 | Termination of appointment of Lucie Louise Dominique Cardi as a director on 1 June 2020 (1 page) |
| 27 May 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 6 September 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 14 February 2019 | Director's details changed for Mr Anthony Vincent Stafford on 10 February 2019 (2 pages) |
| 13 February 2019 | Secretary's details changed for Anthony Vincent Stafford on 10 February 2019 (1 page) |
| 13 February 2019 | Director's details changed for Mrs Lucie Louise Dominique Cardi on 10 February 2019 (2 pages) |
| 4 February 2019 | Change of details for Mr Anthony Vincent Stafford as a person with significant control on 10 January 2019 (2 pages) |
| 13 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 October 2018 | Secretary's details changed for Anthony Vincent Stafford on 6 October 2018 (1 page) |
| 6 October 2018 | Change of details for Mr Anthony Vincent Stafford as a person with significant control on 6 October 2018 (2 pages) |
| 6 October 2018 | Director's details changed for Mr Anthony Vincent Stafford on 6 October 2018 (2 pages) |
| 3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2017 | Appointment of Mrs Lucie Louise Dominique Cardi as a director on 30 October 2017 (2 pages) |
| 15 November 2017 | Appointment of Mrs Lucie Louise Dominique Cardi as a director on 30 October 2017 (2 pages) |
| 9 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 15 March 2017 | Registered office address changed from Flat 12, More Copper House 14-16 Magdalen Street London SE1 2RU to 61 Rivington Street London EC2A 3QQ on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from Flat 12, More Copper House 14-16 Magdalen Street London SE1 2RU to 61 Rivington Street London EC2A 3QQ on 15 March 2017 (1 page) |
| 6 August 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 August 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 21 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 25 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
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| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
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