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Phibeta Business Systems Limited

Phibeta Business Systems Limited is a dissolved company incorporated on 3 October 1988 with the registered office located in Belfast, County Antrim. Phibeta Business Systems Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 10 September 2015 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
NI021982
Private limited company
Northern Ireland Company
Age
37 years
Incorporated 3 October 1988
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
Lindsay House
10 Callender Street
Belfast
BT1 5BN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary Assistant • British • Lives in UK • Born in May 1986
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.58K
Same as previous period
Total Liabilities
-£16.65K
Same as previous period
Net Assets
£13.93K
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Sep 2015
Registered Address Changed
11 Years Ago on 3 Jul 2014
Mr Craig Ian Machell Appointed
11 Years Ago on 19 May 2014
Philip Allenby Resigned
11 Years Ago on 19 May 2014
Michael Cole Resigned
11 Years Ago on 28 Feb 2014
Mr Philip Norman Allenby Appointed
11 Years Ago on 25 Feb 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
Mr Michael John Cole Appointed
12 Years Ago on 16 Oct 2013
Louise Blackwell Resigned
12 Years Ago on 16 Oct 2013
Accounting Period Extended
12 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2015
Registered office address changed from Riverside Tower 5 Lanyon Place Belfast BT1 3BT on 3 July 2014
Submitted on 3 Jul 2014
Declaration of solvency
Submitted on 3 Jul 2014
Appointment of a liquidator
Submitted on 3 Jul 2014
Resolutions
Submitted on 3 Jul 2014
Termination of appointment of Philip Allenby as a director
Submitted on 19 May 2014
Appointment of Mr Craig Ian Machell as a director
Submitted on 19 May 2014
Second filing of TM01 previously delivered to Companies House
Submitted on 9 Apr 2014
Termination of appointment of Michael Cole as a director
Submitted on 28 Feb 2014
Repayment History
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