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E-Phen Limited

E-Phen Limited is a dissolved company incorporated on 24 March 2000 with the registered office located in Southampton, Hampshire. E-Phen Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 September 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03955773
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1946
Physiomics Plc
PSC
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Mutual Companies
Physiomics Plc
Strategic Finance Director Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.21K
Same as previous period
Total Liabilities
-£4.31K
Same as previous period
Net Assets
£903
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Sep 2019
Declaration of Solvency
7 Years Ago on 27 May 2018
Registered Address Changed
7 Years Ago on 10 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 May 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Full Accounts Submitted
8 Years Ago on 15 Mar 2017
Full Accounts Submitted
9 Years Ago on 20 May 2016
Strategic Finance Director Limited Appointed
9 Years Ago on 1 May 2016
Dr Paul Bernard Harper Details Changed
9 Years Ago on 20 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 16 April 2019
Submitted on 20 May 2019
Declaration of solvency
Submitted on 27 May 2018
Registered office address changed from C/O Physiomics Plc the Magdalen Centre the Oxford Science Park, Oxford Oxfordshire OX4 4GA to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 May 2018
Submitted on 10 May 2018
Appointment of a voluntary liquidator
Submitted on 9 May 2018
Resolutions
Submitted on 9 May 2018
Confirmation statement made on 24 March 2018 with no updates
Submitted on 4 Apr 2018
Confirmation statement made on 24 March 2017 with updates
Submitted on 3 Apr 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 15 Mar 2017
Repayment History
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