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- FOURTH PHASE (LONDON) LTD
FOURTH PHASE (LONDON) LTD
Company is dissolved
General Information
NAME
FOURTH PHASE (LONDON) LTD
COMPANY NUMBER
02088169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
09/01/1987
(37 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
04/03/1987
03/02/2004
MIDNIGHT DESIGN LIMITED
View all previous names
Previous Names
04/03/1987 03/02/2004 MIDNIGHT DESIGN LIMITED
09/01/1987 04/03/1987 SANIBEL LIMITED
WEST MIDLANDS
B31 4PT
Telephone: 08454706400
TPS: No
The Cofton Centre Groveley Lane
Longbridge
Birmingham
West Midlands
B31 4PT
Telephone: 4706400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2023 | Event: New Board Member Gary Glen Boyd (918258363) Appointed |
Date: 08/03/2017 | Event: New Confirmation Statement filed |
Date: 26/11/2016 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FOURTH PHASE (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOURTH PHASE (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURTH PHASE (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/02/1992 - 12/06/2001 (9 years and 3 months) Secretary: 19/02/1992 - 12/06/2001 (9 years and 3 months) Born in Nov 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
19/02/1992 - 24/06/1998 (6 years and 4 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
19/02/1992 - 12/06/2001 (9 years and 3 months) Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
03/09/1999 - 30/03/2000 (6 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2023 | Event: New Board Member Gary Glen Boyd (918258363) Appointed |
Date: 08/03/2017 | Event: New Confirmation Statement filed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Confirmation Statement filed |
Date: 25/02/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 13/11/2013 | Event: Gary Glen Boyd (915507078) has left the board |
Date: 13/11/2013 | Event: New Board Member Gary Glen Boyd (918258363) Appointed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Confirmation Statement filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Accounts filed |
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