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La Phyzz Marketing Limited

La Phyzz Marketing Limited is a dissolved company incorporated on 17 October 2001 with the registered office located in Watford, Hertfordshire. La Phyzz Marketing Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04305946
Private limited company
Age
24 years
Incorporated 17 October 2001
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
Address
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jan 1942 • Accountant
Director • Fitness Instructor • British • Lives in France • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
E.S.M.G. Limited
Earl Stuart Martyn Godden is a mutual person.
Active
Em2m Ltd
Earl Stuart Martyn Godden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£11.19K
Decreased by £7.32K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.68K
Decreased by £13.32K (-11%)
Total Liabilities
-£840.04K
Decreased by £64.52K (-7%)
Net Assets
-£728.36K
Increased by £51.2K (-7%)
Debt Ratio (%)
752%
Increased by 28.55% (+4%)
Latest Activity
Registered Address Changed
10 Years Ago on 27 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Oct 2015
Mr Earl Stuart Martyn Godden Appointed
10 Years Ago on 21 Sep 2015
Confirmation Submitted
11 Years Ago on 20 Oct 2014
Julia Louise Farestvedt Resigned
11 Years Ago on 1 Sep 2014
Small Accounts Submitted
11 Years Ago on 30 Aug 2014
Confirmation Submitted
11 Years Ago on 7 Nov 2013
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
Confirmation Submitted
13 Years Ago on 22 Oct 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Sep 2016
Registered office address changed from C/O August Martyn 48 High Town Road Luton Bedfordshire LU2 0DE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 October 2015
Submitted on 27 Oct 2015
Statement of affairs with form 4.19
Submitted on 21 Oct 2015
Appointment of a voluntary liquidator
Submitted on 21 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Oct 2015
Resolutions
Submitted on 21 Oct 2015
Appointment of Mr Earl Stuart Martyn Godden as a director on 21 September 2015
Submitted on 21 Sep 2015
Termination of appointment of Julia Louise Farestvedt as a director on 1 September 2014
Submitted on 22 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Repayment History
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