PHASE 2 (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHASE 2 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04446197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHASE 2 (UK) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is PHASE 2 (UK) LIMITED located?

    Registered Office Address
    5 North Street
    Hailsham
    BN27 1DQ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHASE 2 (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PHASE 2 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Who are the officers of PHASE 2 (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Mark Fraser
    4 Stuart Avenue
    BN21 1UR Eastbourne East
    East Sussex
    Secretary
    4 Stuart Avenue
    BN21 1UR Eastbourne East
    East Sussex
    BritishHairdresser82515880002
    REYNOLDS, Karen Ann
    4 Stuart Avenue
    BN21 1UR Eastbourne East
    Sussex
    Director
    4 Stuart Avenue
    BN21 1UR Eastbourne East
    Sussex
    BritishHairdresser82515930002
    REYNOLDS, Mark Fraser
    4 Stuart Avenue
    BN21 1UR Eastbourne East
    East Sussex
    Director
    4 Stuart Avenue
    BN21 1UR Eastbourne East
    East Sussex
    BritishHairdresser82515880002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PHASE 2 (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Ann Reynolds
    BN21 1UR Eastbourne
    4 Stuart Avenue
    East Sussex
    United Kingdom
    May 24, 2016
    BN21 1UR Eastbourne
    4 Stuart Avenue
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Fraser Reynolds
    BN21 1UR Eastbourne
    4 Stuart Avenue
    East Sussex
    United Kingdom
    May 24, 2016
    BN21 1UR Eastbourne
    4 Stuart Avenue
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0