Dissolved
Dissolved 2014-04-22
Company Information for PHOCOS LIMITED
GREAT YARMOUTH, NORFOLK, NR31 6JR,
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Company Registration Number
03790497 Private Limited Company
Dissolved Dissolved 2014-04-22 |
| Company Name | |
|---|---|
| PHOCOS LIMITED | |
| Legal Registered Office | |
| GREAT YARMOUTH NORFOLK NR31 6JR Other companies in NR31 | |
| Company Number | 03790497 | |
|---|---|---|
| Date formed | 1999-06-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 17:31:26 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PHOCOS AG | Singapore | Active | Company formed on the 2008-10-09 |
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PHOCOS INDIA SOLAR PRIVATE LIMITED | NO.140 MAHATMA GANDHI ROAD KOTTAKUPPAM VILLUPURAM Tamil Nadu 605104 | ACTIVE | Company formed on the 2000-02-07 |
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PHOCOS SEA PTE. LTD. | WOODLANDS CLOSE Singapore 737854 | Dissolved | Company formed on the 2008-09-12 |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HIPPERSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER WILLIAM HALL |
Company Secretary | ||
ROGER WILLIAM HALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THORPE PARK MANAGEMENT COMPANY LIMITED | Director | 2006-01-11 | CURRENT | 1987-11-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER HALL | |
| LATEST SOC | 20/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ACCOUNTING EQUATIONS LIMITED 20 LICHFIELD ROAD GREAT YARMOUTH NORFOLK NR31 0EQ | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HIPPERSON / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM HALL / 11/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM HALL / 11/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIPPERSON / 11/07/2008 | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: BRAMBLES 4 BURSTON ROAD DISS IP22 5SX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 80 HARVEY LANE NORWICH NORFOLK NR7 0AQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/10/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 61 WILLOW WAY LUDHAM NORFOLK NR29 5QS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: HOMEFIELD HOMEFIELD PADDOCK BECCLES SUFFOLK NR34 9NE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 88(2)R | AD 16/06/99--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Proposal to Strike Off | 2000-12-05 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as PHOCOS LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PHOCOS LIMITED | Event Date | 2000-12-05 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |