Company NamePhoenix International Research Limited
Company StatusDissolved
Company Number02714709
CategoryPrivate Limited Company
Incorporation Date14 May 1992(31 years, 12 months ago)
Dissolution Date9 May 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMs Marion Kay Schoenfeld
Date of BirthMarch 1956 (Born 68 years ago)
NationalityCanadian
StatusClosed
Appointed14 May 1992(same day as company formation)
RoleMarket Researcher
Country of ResidenceUnited Kingdom
Correspondence Address1 Friend Street
London
EC1V 7NS
Secretary NameStephanie Christine Grundy
NationalityBritish
StatusClosed
Appointed06 March 2001(8 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 09 May 2006)
RoleBarrister
Correspondence Address1 Friend Street
London
EC1V 7NS
Director NameSheliagh Mary Fahy
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(same day as company formation)
RoleMarket Researcher
Correspondence AddressFlat 1
40 York Street
London
W1H 1FF
Secretary NameSheliagh Mary Fahy
NationalityBritish
StatusResigned
Appointed14 May 1992(same day as company formation)
RoleMarket Researcher
Correspondence AddressFlat 1
40 York Street
London
W1H 1FF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 May 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Montgomery Swann
Scotts Sufferance Wharf
1 Mill Street
London
SE1 2DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£369,104
Cash£614,006
Current Liabilities£280,793

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
9 December 2005Application for striking-off (1 page)
7 June 2005Return made up to 14/05/05; full list of members (6 pages)
27 April 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2004Return made up to 14/05/04; full list of members (6 pages)
4 May 2004Accounts for a small company made up to 31 July 2003 (7 pages)
22 May 2003Return made up to 14/05/03; full list of members (6 pages)
24 April 2003Accounts for a small company made up to 31 July 2002 (7 pages)
2 June 2002Accounts for a small company made up to 31 July 2001 (7 pages)
20 May 2002Return made up to 14/05/02; full list of members (6 pages)
18 March 2002Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 18/03/02
(6 pages)
23 November 2001Registered office changed on 23/11/01 from: 33 narrow street london E14 8DP (1 page)
30 March 2001£ ic 2/1 05/03/01 £ sr 1@1=1 (1 page)
14 March 2001New secretary appointed (2 pages)
14 March 2001Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
14 March 2001Secretary resigned;director resigned (1 page)
23 January 2001Accounts for a small company made up to 31 July 2000 (6 pages)
24 May 2000Return made up to 14/05/00; full list of members (6 pages)
10 April 2000Accounts for a small company made up to 31 July 1999 (6 pages)
20 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
20 May 1999Return made up to 14/05/99; no change of members (4 pages)
8 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
20 May 1997Amended accounts made up to 31 July 1996 (5 pages)
9 April 1997Accounts for a small company made up to 31 July 1996 (5 pages)
2 August 1996Return made up to 14/05/96; no change of members (4 pages)
3 November 1995Accounts for a small company made up to 31 July 1995 (5 pages)