| Company Name | Phoenix Paper Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01838925 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1984(39 years, 9 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Freight Forwarding Agent |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(22 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 January 2014) |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 August 2007) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Secretary Name | Mr Richard Alan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 30 June 2007) |
| Role | Company Director |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Location
| Registered Address | Unit 14 Griffin Centre Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Mr Lothar Hahn 75.00% Ordinary |
|---|---|
| 500 at £1 | Oliver Wilhelm Hahn 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 29 July 2013 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 13 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB25LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB25LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB25LJ on 6 July 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 21 August 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 14 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 14 August 2008 | Appointment Terminated Director richard james (1 page) |
| 14 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 14 August 2008 | Appointment terminated director richard james (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 5 December 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 6 September 2007 | Return made up to 24/07/07; full list of members (8 pages) |
| 6 September 2007 | Return made up to 24/07/07; full list of members
|
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 September 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 19 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 August 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 3 August 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 July 1998 | Return made up to 24/07/98; full list of members (8 pages) |
| 30 July 1998 | Return made up to 24/07/98; full list of members (8 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road, southall, middx UB2 5NQ (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road, southall, middx UB2 5NQ (1 page) |
| 30 July 1997 | Return made up to 24/07/97; full list of members (8 pages) |
| 30 July 1997 | Return made up to 24/07/97; full list of members (8 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 25 July 1996 | Return made up to 24/07/96; full list of members (8 pages) |
| 25 July 1996 | Return made up to 24/07/96; full list of members
|
| 1 July 1996 | Resolutions
|
| 1 July 1996 | Resolutions
|
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 13 July 1995 | Return made up to 24/07/95; full list of members (10 pages) |