About

Registered Number: 06404914
Date of Incorporation: 22/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Regus Building, 68 Lombard Street, London, EC3V 9LJ,

 

Established in 2007, Phase Ii Ltd has its registered office in London, it has a status of "Active". There are 4 directors listed for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBBS, Alan 06 November 2011 - 1
GILL, Margaret Rose 06 November 2011 06 November 2011 1
HUSEYIN, Gulsen 22 October 2007 31 October 2015 1
Secretary Name Appointed Resigned Total Appointments
HOA LTD 22 October 2007 30 October 2009 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
PSC01 - N/A 09 November 2019
PSC01 - N/A 09 November 2019
PSC04 - N/A 09 November 2019
AA - Annual Accounts 16 July 2019
AD01 - Change of registered office address 18 February 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 22 October 2016
AA - Annual Accounts 30 July 2016
TM01 - Termination of appointment of director 29 November 2015
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 23 March 2014
AAMD - Amended Accounts 17 January 2014
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
AD01 - Change of registered office address 18 September 2012
AP01 - Appointment of director 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AP01 - Appointment of director 10 February 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 20 May 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AR01 - Annual Return 13 November 2009
CH04 - Change of particulars for corporate secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
287 - Change in situation or address of Registered Office 07 November 2007
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.