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Phusis Limited

Phusis Limited is a dissolved company incorporated on 11 March 1987 with the registered office located in Borehamwood, Hertfordshire. Phusis Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 6 October 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02108700
Private limited company
Age
38 years
Incorporated 11 March 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Stirling Court
Stirling Way
Borehamwood
Herts
WD6 2BT
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Computer Analyst & Programmer • British • Lives in UK • Born in Oct 1964
Secretary • It Professional • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tca 2027 Limited
Steven Robert Pearson is a mutual person.
Active
Marine Court (Preston Sands) Management Company Limited
Pamela Susan Jacoby is a mutual person.
Active
Kings Bench Limited
Steven Robert Pearson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£1.27M
Increased by £609.54K (+92%)
Turnover
£1.82M
Increased by £954.44K (+110%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £651.25K (+56%)
Total Liabilities
-£385.57K
Increased by £183.36K (+91%)
Net Assets
£1.42M
Increased by £467.9K (+49%)
Debt Ratio (%)
21%
Increased by 3.83% (+22%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Oct 2016
Registered Address Changed
10 Years Ago on 19 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jun 2015
Declaration of Solvency
10 Years Ago on 13 Jun 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Full Accounts Submitted
10 Years Ago on 23 Dec 2014
Registered Address Changed
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Full Accounts Submitted
11 Years Ago on 11 Dec 2013
Confirmation Submitted
12 Years Ago on 26 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2016
Registered office address changed from 5 Woodland Terrace Twyford Avenue London N2 9NF to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
Submitted on 19 Oct 2015
Declaration of solvency
Submitted on 13 Jun 2015
Appointment of a voluntary liquidator
Submitted on 13 Jun 2015
Resolutions
Submitted on 13 Jun 2015
Annual return made up to 24 February 2015 with full list of shareholders
Submitted on 26 Feb 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 5 Woodland Terrace Twyford Avenue London N2 9NF on 23 September 2014
Submitted on 23 Sep 2014
Annual return made up to 24 February 2014 with full list of shareholders
Submitted on 24 Feb 2014
Repayment History
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