Dissolved 2016-11-29
Company Information for S.H. PHAGE APPLICATIONS S.A. LIMITED
11-12 TOKENHOUSE YARD, LONDON, EC2R 7AS,
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Company Registration Number
05575514
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
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S.H. PHAGE APPLICATIONS S.A. LIMITED | |
Legal Registered Office | |
11-12 TOKENHOUSE YARD LONDON EC2R 7AS Other companies in EC2N | |
Company Number | 05575514 | |
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Date formed | 2005-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 12:29:42 |
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Officer | Role | Date Appointed |
---|---|---|
EXIMUS REGISTRARS LIMITED |
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WILLIAM B MCCALL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN-CHRISTOPHER RALPH BATTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXIMUS CAPITAL LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-04-14 | Active | |
BROOKS ASSET MANAGEMENT LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2012-07-10 | Active | |
EXIMUS CONSULTING LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2010-12-14 | Active | |
RESINSPIRATIONS LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
AVASA ADMINCO UK LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
4FOLD MARKETING SERVICES LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
BELLEX H LIMITED | Company Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
ARDEO LIMITED | Company Secretary | 1995-09-08 | CURRENT | 1995-09-08 | Active | |
INTERNATIONAL FUELS LIMITED | Company Secretary | 1995-03-03 | CURRENT | 1995-03-03 | Active | |
AVASA ADMINCO UK LIMITED | Director | 2004-09-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUITE 2000 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDENBURG REGISTRARS LIMITED / 28/03/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 27/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDENBURG REGISTRARS LIMITED / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM SUITE 2000 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: ROOM 114-115 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-06-30 | £ 11,869 |
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Creditors Due Within One Year | 2012-07-01 | £ 10,326 |
Creditors Due Within One Year | 2011-07-01 | £ 9,485 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.H. PHAGE APPLICATIONS S.A. LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
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Cash Bank In Hand | 2013-06-30 | £ 2,595 |
Cash Bank In Hand | 2012-07-01 | £ 2,323 |
Cash Bank In Hand | 2011-07-01 | £ 2,323 |
Current Assets | 2013-06-30 | £ 4,505 |
Current Assets | 2012-07-01 | £ 4,232 |
Current Assets | 2011-07-01 | £ 4,227 |
Debtors | 2013-06-30 | £ 1,910 |
Debtors | 2012-07-01 | £ 1,909 |
Debtors | 2011-07-01 | £ 1,904 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as S.H. PHAGE APPLICATIONS S.A. LIMITED are:
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. |