PHOEBUS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 04271650
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Director's details changed for David Paul Nason on 1 September 2016; Secretary's details changed for David Paul Nason on 1 September 2016. The most likely internet sites of PHOEBUS ASSOCIATES LIMITED are www.phoebusassociates.co.uk, and www.phoebus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoebus Associates Limited is a Private Limited Company. The company registration number is 04271650. Phoebus Associates Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Phoebus Associates Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £96.88k. It is £2.33k against last year. The cash in hand is £60.14k. It is £-30.68k against last year. And the total assets are £248.83k, which is £-36.08k against last year. NASON, David Paul is a Secretary of the company. MITCHELL INNES, Samuel Gilbert is a Director of the company. NASON, David Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYSON, John has been resigned. Director VALLER, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


phoebus associates Key Finiance

LIABILITIES £96.88k
+2%
CASH £60.14k
-34%
TOTAL ASSETS £248.83k
-13%
All Financial Figures

Current Directors

Secretary
NASON, David Paul
Appointed Date: 16 August 2001
Director
MITCHELL INNES, Samuel Gilbert
Appointed Date: 16 August 2001
71 years old
Director
NASON, David Paul
Appointed Date: 16 August 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Director
BRYSON, John
Resigned: 30 March 2012
Appointed Date: 23 August 2001
64 years old
Director
VALLER, Peter James
Resigned: 22 August 2007
Appointed Date: 18 June 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr Samuel Gilbert Mitchell Innes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Nason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOEBUS ASSOCIATES LIMITED Events

08 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
01 Sep 2016
Director's details changed for David Paul Nason on 1 September 2016
01 Sep 2016
Secretary's details changed for David Paul Nason on 1 September 2016
01 Sep 2016
Director's details changed for Mr Samuel Gilbert Mitchell Innes on 1 September 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 47 more events
22 Aug 2001
New director appointed
22 Aug 2001
New secretary appointed;new director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
16 Aug 2001
Incorporation

PHOEBUS ASSOCIATES LIMITED Charges

25 April 2006
Rent deposit deed
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Lewis (Ayr) Limited
Description: The rent deposit and the amount standing to the credit of…
29 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 2 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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