About

Registered Number: 06043346
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2014 (5 years and 3 months ago)
Registered Address: Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD,

 

Established in 2007, Phi Systems Ltd are based in Bicester, Oxfordshire. There are 3 directors listed for this organisation at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Lloyd Oliver 01 July 2008 - 1
BUTTLER, Darrin Edward 01 July 2008 01 October 2010 1
Secretary Name Appointed Resigned Total Appointments
CHEESMAN, Samantha 05 January 2007 01 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2014
L64.07 - Release of Official Receiver 10 June 2014
COCOMP - Order to wind up 02 April 2012
DISS16(SOAS) - N/A 22 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 07 January 2011
TM02 - Termination of appointment of secretary 07 January 2011
AA - Annual Accounts 29 October 2010
TM01 - Termination of appointment of director 01 October 2010
CH01 - Change of particulars for director 17 June 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 05 November 2009
287 - Change in situation or address of Registered Office 18 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 23 December 2008
287 - Change in situation or address of Registered Office 15 October 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
363a - Annual Return 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.