E-PHEN LIMITED
Company is dissolved
General Information
NAME
E-PHEN LIMITED
COMPANY NUMBER
03955773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2018
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Office D Beresford House
Town Quay
Southampton SO14 2AQ
SO14 2AQ
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 |
|---|---|
| 26/10/2023 | New Company Secretary STRATEGIC FINANCE DIRECTOR LIMITED (920800455) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-PHEN LIMITED?
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 E-PHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-PHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
24/03/2000 - 07/06/2006 (6 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 26/10/2023 | New Company Secretary STRATEGIC FINANCE DIRECTOR LIMITED (920800455) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Paul Bernard Harper (910765340) Appointed |
| 20/05/2016 | Paul Bernard Harper (911402785) has left the board |
| 12/05/2016 | New Company Secretary STRATEGIC FINANCE DIRECTOR LIMITED (920800455) Appointed |
| 12/05/2016 | Elizabeth Catherine King (919751280) has left the board |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | Roger John Jones (913449506) has left the board |
| 13/05/2015 | New Company Secretary Elizabeth Catherine King (919751280) Appointed |
| 23/04/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
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