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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORSTED, Dawn Alicia | 28 April 2003 | - | 1 |
HORSTED, Peter James, Commodore | 11 February 2004 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Marine mortgage | 11 May 2005 | Fully Satisfied |
N/A |