Phaethon Rendezvous Limited
- Dissolved
- Incorporated on 6 Dec 2012
Reg Address: Regent'S Place 338 Euston Road, London NW1 3BT
- Summary The company with name "Phaethon Rendezvous Limited" is a ltd and located in Regent'S Place 338 Euston Road, London NW1 3BT. Phaethon Rendezvous Limited is currently in dissolved status and it was incorporated on 6 Dec 2012 (11 years 9 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Phaethon Rendezvous Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justin Seers | Secretary | 6 Feb 2014 | - | Active |
| 2 | Rachel Claire Stott | Director | 8 Nov 2013 | - | Resigned 1 Feb 2015 |
| 3 | Marie-Laëtitia Odette Raphaëlle Moreau | Director | 18 Sep 2013 | French | Resigned 18 Oct 2013 |
| 4 | Justin Seers | Director | 5 Sep 2013 | British | Active |
| 5 | Scott Glidden | Secretary | 6 Dec 2012 | - | Active |
| 6 | Marie-Laëtitia Odette Raphaëlle Moreau | Director | 6 Dec 2012 | French | Resigned 11 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phaethon Rendezvous Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jul 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 24 Mar 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Mar 2015 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2015 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2015 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 22 May 2014 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Secretary Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2014 | Download PDF 4 Pages |
| 9 | Officers - Appoint Person Director Company With Name | 11 Nov 2013 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 18 Sep 2013 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name | 12 Sep 2013 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 5 Sep 2013 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 3 Jun 2013 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 6 Dec 2012 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.