Company NamePhoenix Construction UK Limited
Company StatusDissolved
Company Number03053356
CategoryPrivate Limited Company
Incorporation Date4 May 1995(28 years, 11 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAhmed Mukta
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBangladeshi
StatusClosed
Appointed04 May 1995(same day as company formation)
RoleConstruction Manager
Correspondence AddressFlat 4
31 Grosvenor Road
London
E11 2EW
Secretary NameBea Khanam Mullah
NationalityBritish
StatusClosed
Appointed04 May 1995(same day as company formation)
RoleEngineer
Correspondence AddressFlat 4 31 Grosvenor Road
Wanstead
London
E11 2EW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts3 November 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End03 November

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
20 March 2001Compulsory strike-off action has been discontinued (1 page)
20 March 2001Return made up to 04/05/99; full list of members (6 pages)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
7 December 1999Accounts for a small company made up to 3 November 1998 (2 pages)
16 September 1998Accounts for a small company made up to 3 November 1997 (3 pages)
16 September 1998Accounts for a small company made up to 3 November 1996 (3 pages)
14 September 1998Return made up to 04/05/98; full list of members (6 pages)
4 September 1997Registered office changed on 04/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
10 July 1997Return made up to 04/05/97; full list of members (6 pages)
6 June 1996Return made up to 04/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 1996Registered office changed on 25/04/96 from: 93 cannon drive london E14 4AS (1 page)
3 April 1996Accounting reference date extended from 31/05 to 03/11 (1 page)
18 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 May 1995Incorporation (38 pages)