Phoenix Trading Limited

Company Name	Phoenix Trading Limited
Company Status	Dissolved
Company Number	02845920
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Name	Mistday Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Iolande Badouraly
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	04 March 1996(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 31 August 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Phoenix International Trust Corporation (Corporation)
Status	Closed
Appointed	01 August 1996(2 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 31 August 2010)
Correspondence Address	19-21 C/O Leinster Management Limited Circular Road Douglas, Isle Of Man IM1 1AF

Director Name	Laila Mohamed
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1993(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1996)
Role	Pharmacist
Correspondence Address	Flat 13 Huntsmore House 35 Pembroke Road London W8 6LZ

Secretary Name	Mr Amin Mohamed
Nationality	Canadian
Status	Resigned
Appointed	02 September 1993(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1996)
Role	Secretary
Correspondence Address	Flat 13 Huntsmore House 35 Pembroke Road London W8 6LZ

Director Name	Mr Rasiah Parimelalagan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Hillcrest Road Purley Surrey CR8 2JE

Secretary Name	Iolande Badouraly
Nationality	French
Status	Resigned
Appointed	02 May 1996(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	46 Iffley Road London W6 0PA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at 1	Mr A Mohamed 99.00% Ordinary
1 at 1	Mrs L Mohamed 1.00% Ordinary

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	Application to strike the company off the register (3 pages)
4 May 2010	Application to strike the company off the register (3 pages)
11 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 100 (4 pages)
11 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 100 (4 pages)
11 January 2010	Secretary's details changed for Phoenix International Trust Corporation on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Iolande Badouraly on 4 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Phoenix International Trust Corporation on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Iolande Badouraly on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Iolande Badouraly on 4 January 2010 (2 pages)
11 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 100 (4 pages)
11 January 2010	Secretary's details changed for Phoenix International Trust Corporation on 4 January 2010 (2 pages)
21 December 2009	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 21 December 2009 (2 pages)
24 June 2009	Accounts made up to 31 August 2008 (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
21 October 2008	Return made up to 05/10/08; full list of members (3 pages)
21 October 2008	Return made up to 05/10/08; full list of members (3 pages)
19 June 2008	Accounts made up to 31 August 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
26 November 2007	Return made up to 05/10/07; no change of members (6 pages)
26 November 2007	Return made up to 05/10/07; no change of members (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
4 July 2007	Accounts made up to 31 August 2006 (5 pages)
17 November 2006	Return made up to 05/10/06; full list of members (6 pages)
17 November 2006	Return made up to 05/10/06; full list of members (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
5 October 2006	Accounts made up to 31 August 2005 (5 pages)
14 October 2005	Return made up to 05/10/05; full list of members (6 pages)
14 October 2005	Return made up to 05/10/05; full list of members (6 pages)
21 February 2005	Accounts made up to 31 August 2004 (5 pages)
21 February 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
22 October 2004	Return made up to 09/10/04; full list of members (6 pages)
22 October 2004	Return made up to 09/10/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
16 April 2004	Accounts made up to 31 August 2003 (5 pages)
27 October 2003	Return made up to 25/10/03; full list of members (6 pages)
27 October 2003	Return made up to 25/10/03; full list of members (6 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
26 October 2002	Return made up to 25/10/02; full list of members (6 pages)
26 October 2002	Return made up to 25/10/02; full list of members (6 pages)
2 September 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
11 December 2001	Return made up to 25/10/01; full list of members (6 pages)
11 December 2001	Return made up to 25/10/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (6 pages)
15 November 2000	Return made up to 25/10/00; full list of members (6 pages)
15 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Full accounts made up to 31 August 1999 (6 pages)
3 December 1999	Full accounts made up to 31 August 1999 (6 pages)
3 November 1999	Return made up to 25/10/99; full list of members (6 pages)
3 November 1999	Return made up to 25/10/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (6 pages)
20 November 1998	Return made up to 25/10/98; no change of members (4 pages)
20 November 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (6 pages)
2 December 1997	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 (6 pages)
2 December 1997	Return made up to 25/10/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (6 pages)
4 December 1996	Return made up to 25/10/96; no change of members (4 pages)
4 December 1996	Return made up to 25/10/96; no change of members (4 pages)
26 September 1996	New secretary appointed (2 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	New secretary appointed (2 pages)
25 March 1996	New director appointed (2 pages)
24 January 1996	Company name changed mistday LIMITED\certificate issued on 25/01/96 (2 pages)
24 January 1996	Company name changed mistday LIMITED\certificate issued on 25/01/96 (2 pages)
16 November 1995	Return made up to 25/10/95; no change of members (4 pages)
16 November 1995	Return made up to 25/10/95; no change of members (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 August 1995 (3 pages)
18 October 1995	Accounts made up to 31 August 1995 (3 pages)
6 September 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1995	Accounts made up to 31 August 1994 (3 pages)
19 August 1993	Incorporation (16 pages)
19 August 1993	Incorporation (16 pages)

Phoenix Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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