5phase Innovation Ltd

Company Registration Number: 08842021

Company registered in England and Wales

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5phase Innovation Ltd is a Private Company Limited by Shares first registered on 13 January 2014. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

88 HIGH STREET
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 1BS

There are 192 companies currently registered at this postcode, including this one.

All companies at PE26 1BS

Registration Data

Company Number

08842021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,233£1,828
of which Cash £802£1,729
Total Assets £2,233£1,828
Current Liabilities £1,356£1,937
Net Current Assets £877£-109
Total Net Worth £877£-109

Previous Names

No previous names

Company Officers

  • LE, Minh Son

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    37
    Mere Bank
    Davenham
    Northwich
    CW9 8NB
    England

  • LE, Rachel Anne

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    37
    Mere Bank
    Davenham
    Northwich
    CW9 8NB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjI4OTA2MWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI3OTIxM2FkaXF6a2N4.

  3. 5 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5E22ET5. Transaction: MzE1NjE3MDcwNGFkaXF6a2N4.

  4. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DRVRAQ. Transaction: MzE1NTcxMjIwM2FkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50VY5H4. Transaction: MzE0MjAxMTIwN2FkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTY33C. Transaction: MzEzMjg1NjQ5OGFkaXF6a2N4.

  7. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjZEVExhZGlxemtjeA.

  8. 10 June 2015 Appointment of Rachel Anne Le as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: A48J6DVD. Transaction: MzEyNDg4OTQxMmFkaXF6a2N4.

  9. 10 June 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A48J6DKY. Transaction: MzEyNDg4OTM3NWFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8FFV. Transaction: MzExNzQzODAxOGFkaXF6a2N4.

  11. 15 January 2015 Registered office address changed from 37 Mere Bank Davenham Northwich CW9 8NB England to 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5O9Q2. Transaction: MzExNTQ1ODY3NmFkaXF6a2N4.

  12. 13 January 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ZERREA. Transaction: MzA5MjQ3OTAzN2FkaXF6a2N4.

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