dissolved Qynn Score: 0
Formed in 1988, PHIBETA BUSINESS SYSTEMS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at Lindsay House, 10 Callender Street, Belfast, BT1 5BN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Riverside Tower 5 Lanyon Place Belfast BT1 3BT
03/07/2014
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
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1
1
2
1
0
0
8
0
0
2
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
10/09/2015
n/a
Insolvency
Return of final meeting in a members voluntary winding up
10/06/2015
n/a
Address
Registered office address changed from Riverside Tower 5 Lanyon Place Belfast BT1 3BT on 03/07/2014
03/07/2014
03/07/2014
Insolvency
Appointment of a liquidator
03/07/2014
n/a
Insolvency
Declaration of solvency
03/07/2014
n/a
Officers
Termination of appointment of Philip Allenby as a director
19/05/2014
n/a
Officers
Appointment of Mr Craig Ian Machell as a director
19/05/2014
n/a
Document Replacement
Second filing of TM01 previously delivered to Companies House
09/04/2014
n/a
Officers
Termination of appointment of Michael Cole as a director
28/02/2014
n/a
Officers
Appointment of Mr Philip Norman Allenby as a director
25/02/2014
n/a
Annual Return
Annual return made up to 31/12/2013 with full list of shareholders
13/01/2014
31/12/2013
Officers
Termination of appointment of Louise Blackwell as a director
16/10/2013
n/a
Officers
Appointment of Mr Michael John Cole as a director
16/10/2013
n/a
Accounts
Current accounting period extended from 31/12/2013 to 31/03/2014
14/10/2013
31/03/2014
Accounts
Accounts for a dormant company made up to 31/12/2012
16/09/2013
31/12/2012
Officers
Appointment of Mrs Christina Bridget Ryan as a director
30/04/2013
n/a
Officers
Appointment of Ms Louise Alison Clare Blackwell as a director
30/04/2013
n/a
Officers
Termination of appointment of Mark Garnish as a director
30/04/2013
n/a
Officers
Termination of appointment of Simon Hill as a director
30/04/2013
n/a
Address
Registered office address changed from 631 Lisburn Road Belfast BT9 7GT on 22/02/2013
22/02/2013
22/02/2013
Officers
Appointment of Newgate Street Secretaries Limited as a secretary
22/02/2013
n/a
Officers
Termination of appointment of Michael Kent as a secretary
22/02/2013
n/a
Annual Return
Annual return made up to 31/12/2012 with full list of shareholders
09/01/2013
31/12/2012
Accounts
Accounts for a dormant company made up to 31/12/2011
27/06/2012
31/12/2011
Officers
Appointment of Mr Michael William Bates Kent as a secretary
25/05/2012
n/a
Officers
Termination of appointment of Kathryn Stewart as a secretary
25/05/2012
n/a
Annual Return
Annual return made up to 31/12/2011 with full list of shareholders
20/01/2012
31/12/2011
Accounts
Accounts for a dormant company made up to 31/12/2010
27/06/2011
31/12/2010
Annual Return
Annual return made up to 31/12/2010 with full list of shareholders
19/01/2011
31/12/2010
Officers
Secretarys details changed for Mrs Kathryn Lucy Stewart on 17/01/2011
19/01/2011
17/01/2011
Accounts
Accounts for a dormant company made up to 31/12/2009
02/08/2010
31/12/2009
Annual Return
Annual return made up to 31/12/2009 with full list of shareholders
27/01/2010
31/12/2009
Officers
Directors details changed for Simon John Hill on 31/12/2009
27/01/2010
31/12/2009
Officers
Directors details changed for Mark Garnish on 31/12/2009
27/01/2010
31/12/2009
Officers
Secretarys details changed for Kathryn Lucy Stewart on 31/12/2009
27/01/2010
31/12/2009
Listed below are any appointments within the last two years.
PHIBETA BUSINESS SYSTEMS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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PHIBETA BUSINESS SYSTEMS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
21/03/2013
7 Yrs 7 Mths
n/a
December 1960
16/05/2014
6 Yrs 5 Mths
n/a
May 1986
21/02/2013
7 Yrs 9 Mths
Director
24/02/2014
2 Mths
16/05/2014
Director
16/10/2013
4 Mths
28/02/2014
Director
15/02/2013
7 Mths
14/10/2013
Director
10/11/2003
9 Yrs 4 Mths
21/03/2013
Director
04/04/2007
5 Yrs 10 Mths
15/02/2013
Director
10/11/2003
3 Yrs 4 Mths
03/04/2007
Director
03/10/1988
15 Yrs 1 Mth
10/11/2003
Director
03/10/1988
15 Yrs 1 Mth
10/11/2003
Director
03/10/1988
15 Yrs 1 Mth
10/11/2003
Secretary
24/05/2012
8 Mths
21/02/2013
Secretary
27/11/2007
4 Yrs 5 Mths
24/05/2012
Secretary
05/04/2007
7 Mths
27/11/2007
Secretary
03/10/1988
18 Yrs 5 Mths
03/04/2007
