PHAESTOS LIMITED
LONDON IKOS (UK) LIMITED


Company number 02627033
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address THE PARKER BULDING JAMAICA ROAD, FLAT 113, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH to The Parker Bulding Jamaica Road Flat 113 London on 22 December 2016; Total exemption small company accounts made up to 10 April 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of PHAESTOS LIMITED are www.phaestos.co.uk, and www.phaestos.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and five months. Phaestos Limited is a Private Limited Company. The company registration number is 02627033. Phaestos Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Phaestos Limited is The Parker Bulding Jamaica Road Flat 113 London United Kingdom. The company`s financial liabilities are £9132.65k. It is £344.54k against last year. The cash in hand is £2.69k. It is £-21.46k against last year. And the total assets are £1876.09k, which is £-21.46k against last year. VIONLINE LIMITED is a Secretary of the company. ROLLE, Shavourne Monique Rochelle is a Director of the company. VIONLINE LIMITED is a Director of the company. Secretary ANDREOU, Andreas has been resigned. Secretary BROWN, Stephen George has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary GOVER, Peter Julian has been resigned. Secretary NEWBERY, Tara Jane has been resigned. Secretary SCHOLL, Peter has been resigned. Director AMBROSIADOU, Elena has been resigned. Director BROWN, Stephen George has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


phaestos Key Finiance

LIABILITIES £9132.65k
+3%
CASH £2.69k
-89%
TOTAL ASSETS £1876.09k
-2%
All Financial Figures

Current Directors

Secretary
VIONLINE LIMITED
Appointed Date: 27 April 2012
Director
ROLLE, Shavourne Monique Rochelle
Appointed Date: 01 April 2008
53 years old
Director
VIONLINE LIMITED
Appointed Date: 01 April 2008

Resigned Directors

Secretary
ANDREOU, Andreas
Resigned: 28 September 2011
Appointed Date: 02 September 2005
Secretary
BROWN, Stephen George
Resigned: 10 April 1993
Appointed Date: 05 July 1991
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Secretary
GOVER, Peter Julian
Resigned: 02 September 2005
Appointed Date: 26 March 1993
Secretary
NEWBERY, Tara Jane
Resigned: 27 April 2012
Appointed Date: 28 September 2011
Secretary
SCHOLL, Peter
Resigned: 26 March 1993
Appointed Date: 19 November 1992
Director
AMBROSIADOU, Elena
Resigned: 22 April 2008
Appointed Date: 05 July 1991
67 years old
Director
BROWN, Stephen George
Resigned: 19 November 1992
Appointed Date: 05 July 1991
68 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991

Persons With Significant Control

Mrs Elena Ambrosiadou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHAESTOS LIMITED Events

22 Dec 2016
Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH to The Parker Bulding Jamaica Road Flat 113 London on 22 December 2016
22 Dec 2016
Total exemption small company accounts made up to 10 April 2016
08 Sep 2016
Confirmation statement made on 5 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 10 April 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 89 more events
16 Aug 1991
New secretary appointed;new director appointed
16 Aug 1991
Accounting reference date notified as 31/07
17 Jul 1991
Director resigned
17 Jul 1991
Secretary resigned
05 Jul 1991
Incorporation

PHAESTOS LIMITED Charges

22 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Ikos Asset Management Limited
Description: Fixed and floating charge over the undertaking and all…

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