1ST PHASE LTD
Overview
| Company Name | 1ST PHASE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04534186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST PHASE LTD?
- (7450) /
Where is 1ST PHASE LTD located?
| Registered Office Address | 19 Greenleaf Road Walthamstow London E17 6QQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST PHASE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2009 |
What are the latest filings for 1ST PHASE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Apr 30, 2009 to Oct 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of 1ST PHASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANIF, Asifa | Secretary | 19 Greenleaf Road Walthamstow E17 6QQ London | British | 110074790001 | ||||||
| HANIF, Zaheer | Director | 19 Greenleaf Road Walthamstow E17 6QQ London | England | British | 85233180001 | |||||
| HANIF, Nadim | Secretary | 19 Greenleaf Road Walthamstow E17 6QQ London | British | 85233230001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| HANIF, Nadim | Director | 19 Greenleaf Road Walthamstow E17 6QQ London | British | 85233230001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does 1ST PHASE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 2003 Delivered On Mar 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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