Phoenix Corporation Limited

Company Name	Phoenix Corporation Limited
Company Status	Dissolved
Company Number	02951558
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Alexis Margolis
Nationality	British
Status	Closed
Appointed	20 November 2006(12 years, 4 months after company formation)
Appointment Duration	1 year (closed 18 December 2007)
Role	Hairdresser
Correspondence Address	34 Dunspring Lane Ilford Essex IG5 0UB

Director Name	Donna Allen Eggison
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1994(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2005)
Role	Hair And Makeup Consultant
Correspondence Address	1 Coverdale Road London NW2 4DB

Secretary Name	Lindsey Hunt
Nationality	British
Status	Resigned
Appointed	09 August 1994(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 1999)
Role	Company Director
Correspondence Address	3 Hartley Hill Purley Surrey CR8 4EP

Director Name	Vincent Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	1 Coverdale Road London NW2 4DB

Secretary Name	Donna Allen Eggison
Nationality	American
Status	Resigned
Appointed	19 July 1999(4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	1 Coverdale Road London NW2 4DB

Secretary Name	Vincent Smith
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2006)
Role	Manager
Correspondence Address	1 Coverdale Road London NW2 4DB

Director Name	Nino Adamson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2007)
Role	Business Manager
Correspondence Address	66 Holland Park London W11 3SJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Smiths Cannon Health Club & Spa Cousin Lane London EC4R 3TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£19,135
Current Liabilities	£4,691

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
11 May 2007	Director resigned (1 page)
16 February 2007	Amended accounts made up to 31 July 2005 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: 57 poland street london W1F 7NB (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
22 September 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
22 November 2005	Return made up to 22/07/05; full list of members (7 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	New secretary appointed (1 page)
19 October 2005	New director appointed (1 page)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 October 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
27 August 2004	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (7 pages)
4 December 2003	Return made up to 22/07/03; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 May 2003	Return made up to 22/07/02; full list of members (7 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
6 February 2002	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
1 February 2001	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
5 October 2000	Full accounts made up to 31 July 1999 (10 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Return made up to 22/07/99; no change of members 363(287) ‐ Registered office changed on 09/08/99 (4 pages)
9 August 1999	New director appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
9 March 1999	Return made up to 22/07/98; full list of members (6 pages)
15 September 1998	Return made up to 22/07/95; full list of members; amend (8 pages)
31 July 1998	Full accounts made up to 31 July 1997 (12 pages)
7 August 1997	Return made up to 22/07/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 July 1996 (11 pages)
14 May 1996	Full accounts made up to 31 July 1995 (10 pages)
27 February 1996	Return made up to 22/07/95; full list of members (6 pages)
20 March 1995	Accounting reference date extended from 01/07 to 31/07 (1 page)
22 July 1994	Incorporation (16 pages)

Phoenix Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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