2PHY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 05044571
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address FLAT 1 ESTILO, 5 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 63120 - Web portals, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Amended total exemption full accounts made up to 29 February 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of 2PHY LIMITED are www.2phy.co.uk, and www.2phy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2phy Limited is a Private Limited Company. The company registration number is 05044571. 2phy Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of 2phy Limited is Flat 1 Estilo 5 Wenlock Road London N1 7sl. . BARDEN, Glenn is a Secretary of the company. BARDEN, Glenn is a Director of the company. Secretary BARNETT, Dean Adrian has been resigned. Secretary HILLS, David Andrew has been resigned. Secretary WESTERN, Duncan John has been resigned. Secretary WESTERN, Duncan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNETT, Dean Adrian has been resigned. Director DOLNIAK, Damian has been resigned. Director HILLS, David Andrew has been resigned. Director WESTERN, Duncan John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
BARDEN, Glenn
Appointed Date: 30 November 2009
Director
BARDEN, Glenn
Appointed Date: 16 February 2004
56 years old

Resigned Directors

Secretary
BARNETT, Dean Adrian
Resigned: 17 February 2006
Appointed Date: 15 February 2005
Secretary
HILLS, David Andrew
Resigned: 30 November 2009
Appointed Date: 06 June 2007
Secretary
WESTERN, Duncan John
Resigned: 06 June 2007
Appointed Date: 17 February 2006
Secretary
WESTERN, Duncan
Resigned: 15 February 2005
Appointed Date: 16 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
BARNETT, Dean Adrian
Resigned: 17 February 2006
Appointed Date: 16 February 2004
55 years old
Director
DOLNIAK, Damian
Resigned: 10 October 2007
Appointed Date: 16 February 2004
51 years old
Director
HILLS, David Andrew
Resigned: 30 November 2009
Appointed Date: 06 February 2006
56 years old
Director
WESTERN, Duncan John
Resigned: 10 October 2007
Appointed Date: 16 February 2004
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Glenn Barden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

2PHY LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Jan 2017
Amended total exemption full accounts made up to 29 February 2016
07 Sep 2016
Total exemption full accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
24 Feb 2004
Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET
16 Feb 2004
Incorporation

2PHY LIMITED Charges

18 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 printing house yard hackney road london t/n egl 237959…
19 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 printing house yard, hackney road, london.
5 April 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

2PEP LIMITED 2PG INVESTMENTS LIMITED 2PJ LIMITED 2PLAY INC LTD 2PLUS1.COM PC SERVICES LTD 2PLUS2 ACCOUNTANCY LIMITED 2PLUS2 CONSULTING LIMITED