| Company Name | Phibex Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10320009 |
| Category | Public Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Henry Reeves |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Dr Gerald Michael Bereika |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 October 2016(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2018) |
| Role | Retired |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Francis John Lidgey |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2016(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2018) |
| Role | Retired University Professor |
| Country of Residence | England |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Dr Susan Jane Thompson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2016(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2018) |
| Role | Psychiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Secretary Name | SGH Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2016(same day as company formation) |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Daniel Thomas Fry-Purver |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2018 | Application to strike the company off the register (5 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Change of details for Andrew Regan as a person with significant control on 10 October 2016 (2 pages) |
| 16 August 2017 | Cessation of James Jonathan Stephen Bligh as a person with significant control on 16 August 2017 (1 page) |
| 16 August 2017 | Cessation of James Jonathan Stephen Bligh as a person with significant control on 10 October 2016 (1 page) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with updates (6 pages) |
| 16 August 2017 | Change of details for Andrew Regan as a person with significant control on 10 October 2016 (2 pages) |
| 16 August 2017 | Cessation of James Jonathan Stephen Bligh as a person with significant control on 10 October 2016 (1 page) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with updates (6 pages) |
| 10 November 2016 | Resolutions
|
| 25 October 2016 | Appointment of Dr Gerald Michael Bereika as a director on 21 October 2016 (2 pages) |
| 25 October 2016 | Appointment of Dr Gerald Michael Bereika as a director on 21 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Daniel Thomas Fry-Purver as a director on 21 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Daniel Thomas Fry-Purver as a director on 21 October 2016 (1 page) |
| 24 October 2016 | Appointment of Dr Susan Jane Thompson as a director on 21 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mr Francis John Lidgey as a director on 21 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Dr Susan Jane Thompson as a director on 21 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mr Francis John Lidgey as a director on 21 October 2016 (2 pages) |
| 19 October 2016 | Statement of capital following an allotment of shares on 10 October 2016
|
| 19 October 2016 | Statement of capital following an allotment of shares on 10 October 2016
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|