E-PHEN LIMITED

dissolved Company number 03955773

Private Limited by Shares · Incorporated on 24th Mar 2000 · Closed on 7th Sep 2019

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SIC code: 99999
Registered office: Town Quay, SO14 2AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

E-PHEN LIMITED is a private limited by shares company based in Town Quay. It was incorporated on 24th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

175 Companies at address View all 806 Companies in postcode View postcode

SICs

View other companies in Town Quay (SO) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
STRATEGIC FINANCE DIRECTOR LIMITED	Corporate secretary	1st May 2016	This company	Not recorded	View profile
Paul Harper	Director	15th May 2006	This company	British	View profile

Other companies at this address

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FLAIR SPORTING ELITE LTD	15588760	23rd Mar 2024	liquidation
EARTH BROADBAND LTD	14048463	14th Apr 2022	liquidation
PIG N WHISTLE (SOUTHAMPTON) LIMITED	13681452	15th Oct 2021	liquidation
CAPEL STREET PROPERTY DEVELOPMENTS LTD	13364967	28th Apr 2021	administration
HERTFORDSHIRE CAKE COMPANY LIMITED	12562507	17th Apr 2020	liquidation

Showing the latest 5 of 174 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2016
Accounting reference date: 30th Jun

Timeline

24th Mar 2000 Company incorporated
24th Mar 2000 John Savin appointed as Director
24th Mar 2000 Michael Wort appointed as Director
24th Mar 2000 Michael Wort appointed as Secretary
24th Mar 2000 ALPHA DIRECT LIMITED appointed as Corporate nominee director
24th Mar 2000 ALPHA DIRECT LIMITED resigned as Corporate nominee director
24th Mar 2000 ALPHA SECRETARIAL LIMITED appointed as Corporate nominee secretary
24th Mar 2000 ALPHA SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Feb 2001 Valerie Marshall appointed as Director
1st Jul 2001 Valerie Marshall resigned as Director
1st Jul 2001 Michael Wort resigned as Director
1st Oct 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
1st Oct 2001 Michael Wort resigned as Secretary
24th Sep 2004 David Collins appointed as Secretary
24th Sep 2004 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
15th May 2006 Paul Harper appointed as Director
7th Jun 2006 John Savin resigned as Director
31st Mar 2007 Edward Oliver appointed as Secretary
31st Mar 2007 David Collins resigned as Secretary
28th Oct 2008 Roger Jones appointed as Secretary
28th Oct 2008 Edward Oliver resigned as Secretary
7th Jul 2014 Roger Jones resigned as Secretary
7th Jul 2014 Elizabeth King appointed as Secretary
1st May 2016 Elizabeth King resigned as Secretary
1st May 2016 STRATEGIC FINANCE DIRECTOR LIMITED appointed as Corporate secretary

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