About

Registered Number: 04745960
Date of Incorporation: 28/04/2003 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (7 years and 9 months ago)
Registered Address: Wentworth House, 4400 Parkway, Whiteley, Hampshire, PO15 7FJ

 

Based in Whiteley in Hampshire, Phaethon Ltd was founded on 28 April 2003, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSTED, Dawn Alicia 28 April 2003 - 1
HORSTED, Peter James, Commodore 11 February 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 01 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 May 2011
RP04 - N/A 11 May 2011
SH01 - Return of Allotment of shares 28 April 2011
RESOLUTIONS - N/A 06 April 2011
SH01 - Return of Allotment of shares 06 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 04 May 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 20 June 2006
363s - Annual Return 07 June 2005
395 - Particulars of a mortgage or charge 12 May 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
287 - Change in situation or address of Registered Office 28 February 2004
288a - Notice of appointment of directors or secretaries 09 June 2003
287 - Change in situation or address of Registered Office 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
NEWINC - New incorporation documents 28 April 2003

Mortgages & Charges

Description Date Status Charge by
Marine mortgage 11 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.