| Company Name | Fenix Limited |
|---|---|
| Director | Tertius Nominees(Jersey) Limited |
| Company Status | Dissolved |
| Company Number | 02912447 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1994(30 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Tertius Nominees(Jersey) Limited (Corporation) |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Status | Current |
| Appointed | 08 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Correspondence Address | PO Box 728 38 Esplanade St Helier Jersey Channel Islands JE4 8ZT |
| Secretary Name | Secundus Nominees (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Correspondence Address | PO Box 728 38 Esplanade St Helier Jersey JE4 8ZT |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 February 2000 | Dissolved (1 page) |
|---|---|
| 16 November 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Declaration of solvency (5 pages) |
| 1 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 April 1995 | Return made up to 24/03/95; full list of members (6 pages) |