This company is commonly known as Phenest Limited. The company was founded 19 years ago and was given the registration number 05456343. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PHENEST LIMITED |
|---|---|---|
| Company Number | : | 05456343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 May 2005 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haslers, Old Station Road, Loughton, Essex, IG10 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Madron House, Milton Avenue, Chalfont St. Peter, Gerrards Cross, England, SL9 8QN | Secretary | 19 May 2005 | Active |
| Madron House Milton Avenue, Chalfont St Peter, Gerrards Cross, SL9 8QN | Director | 19 May 2005 | Active |
| Madron House, Milton Avenue, Chalfont St. Peter, Gerrards Cross, England, SL9 8QN | Director | 01 June 2012 | Active |
| Ms Rosalie Maud Thomson | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | Haslers, Old Station Road, Loughton, IG10 4PL |
| Nature of control | : |
|
| Mr Stephen Glenn Rosser | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Madron, Milton Avenue, Gerrards Cross, England, SL9 8QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-11-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-10 | Resolution | Resolution. | Download |
| 2019-10-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Officers | Change person director company with change date. | Download |
| 2019-07-25 | Officers | Change person director company with change date. | Download |
| 2019-07-25 | Officers | Change person secretary company with change date. | Download |
| 2019-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-03 | Capital | Capital allotment shares. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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