Company NamePhoenixmerge Limited
Company StatusDissolved
Company Number03199178
CategoryPrivate Limited Company
Incorporation Date15 May 1996(26 years, 9 months ago)
Dissolution Date18 January 2011 (12 years ago)

Business Activity

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

Directors

Director NameMs Anne Claire Siddell
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2010(14 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (closed 18 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 June 1996(1 month after company formation)
Appointment Duration14 years, 7 months (closed 18 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed14 June 1996(1 month after company formation)
Appointment Duration14 years, 7 months (closed 18 January 2011)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 June 1996(1 month after company formation)
Appointment Duration14 years, 7 months (closed 18 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed15 May 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed11 June 1996(3 weeks, 6 days after company formation)
Appointment Duration3 days (resigned 14 June 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed11 June 1996(3 weeks, 6 days after company formation)
Appointment Duration3 days (resigned 14 June 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed11 June 1996(3 weeks, 6 days after company formation)
Appointment Duration3 days (resigned 14 June 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed11 June 1996(3 weeks, 6 days after company formation)
Appointment Duration3 days (resigned 14 June 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (14 years, 1 month ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
24 September 2010Application to strike the company off the register (3 pages)
24 September 2010Application to strike the company off the register (3 pages)
5 July 2010Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010Appointment of Ms Anne Claire Siddell as a director (3 pages)
10 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 345
(6 pages)
10 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 345
(6 pages)
10 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 345
(6 pages)
16 October 2009Full accounts made up to 31 December 2008 (15 pages)
16 October 2009Full accounts made up to 31 December 2008 (15 pages)
28 April 2009Gbp ic 1845/345\17/03/09\gbp sr [email protected]=1500\ (1 page)
28 April 2009Gbp ic 1845/345 17/03/09 gbp sr [email protected]=1500 (1 page)
23 April 2009Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
(2 pages)
23 April 2009Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
(2 pages)
20 April 2009Statement by directors (1 page)
20 April 2009Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009Solvency statement dated 27/03/09 (1 page)
20 April 2009Resolutions
  • RES13 ‐ Share prem a/c cancelled. Cap redemp reserve cancelled. Other reserves cancelled 27/03/2009
(2 pages)
20 April 2009Statement by Directors (1 page)
20 April 2009Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009Solvency Statement dated 27/03/09 (1 page)
20 April 2009Resolutions
  • RES13 ‐ Share prem a/c cancelled. Cap redemp reserve cancelled. Other reserves cancelled 27/03/2009
(2 pages)
7 January 2009Return made up to 02/11/08; full list of members (7 pages)
7 January 2009Return made up to 02/11/08; full list of members (7 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
2 November 2007Return made up to 02/11/07; full list of members (4 pages)
2 November 2007Return made up to 02/11/07; full list of members (4 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
21 February 2007Return made up to 02/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 February 2007Return made up to 02/11/06; full list of members (9 pages)
14 August 2006Full accounts made up to 31 December 2005 (12 pages)
14 August 2006Full accounts made up to 31 December 2005 (12 pages)
7 March 2006Return made up to 02/11/05; full list of members (9 pages)
7 March 2006Return made up to 02/11/05; full list of members (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
14 January 2005Ad 10/12/04-10/12/04 £ si [email protected]=2 £ ic 1843/1845 (2 pages)
14 January 2005Ad 10/12/04-10/12/04 £ si [email protected]=2 £ ic 1843/1845 (2 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
26 October 2004Full accounts made up to 31 December 2003 (11 pages)
26 October 2004Full accounts made up to 31 December 2003 (11 pages)
15 September 2004Ad 26/08/04-26/08/04 £ si [email protected]=2 £ ic 1841/1843 (2 pages)
15 September 2004Ad 26/08/04-26/08/04 £ si [email protected]=2 £ ic 1841/1843 (2 pages)
12 August 2004Ad 27/07/04-27/07/04 £ si [email protected]=2 £ ic 1839/1841 (2 pages)
12 August 2004Ad 27/07/04-27/07/04 £ si [email protected]=2 £ ic 1839/1841 (2 pages)
14 June 2004Ad 07/06/04--------- £ si [email protected]=2 £ ic 1837/1839 (2 pages)
14 June 2004Ad 07/06/04--------- £ si [email protected]=2 £ ic 1837/1839 (2 pages)
20 January 2004Amended full accounts made up to 31 December 2002 (12 pages)
20 January 2004Amended full accounts made up to 31 December 2002 (12 pages)
19 December 2003Return made up to 02/11/03; full list of members (7 pages)
19 December 2003Return made up to 02/11/03; full list of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
5 June 2003Ad 22/05/03--------- £ si [email protected]=1 £ ic 1836/1837 (2 pages)
5 June 2003Ad 22/05/03--------- £ si [email protected]=2 £ ic 1834/1836 (2 pages)
5 June 2003Ad 22/05/03--------- £ si [email protected]=1 £ ic 1836/1837 (2 pages)
5 June 2003Ad 22/05/03--------- £ si [email protected]=2 £ ic 1834/1836 (2 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (5 pages)
22 November 2002Return made up to 02/11/02; full list of members (5 pages)
14 October 2002Full accounts made up to 31 December 2001 (11 pages)
14 October 2002Full accounts made up to 31 December 2001 (11 pages)
11 October 2002Ad 04/10/02--------- £ si [email protected]=2 £ ic 1832/1834 (2 pages)
11 October 2002Ad 04/10/02--------- £ si [email protected]=2 £ ic 1832/1834 (2 pages)
28 August 2002Ad 08/08/02--------- £ si [email protected]=2 £ ic 1830/1832 (2 pages)
28 August 2002Ad 08/08/02--------- £ si [email protected]=2 £ ic 1830/1832 (2 pages)
14 January 2002Declaration of assistance for shares acquisition (4 pages)
14 January 2002Ad 09/01/02--------- £ si [email protected]=2 £ ic 1828/1830 (2 pages)
14 January 2002Declaration of assistance for shares acquisition (4 pages)
14 January 2002Ad 09/01/02--------- £ si [email protected]=2 £ ic 1828/1830 (2 pages)
8 January 2002Ad 20/12/01--------- £ si [email protected]=2 £ ic 1826/1828 (2 pages)
8 January 2002Declaration of assistance for shares acquisition (4 pages)
8 January 2002Ad 20/12/01--------- £ si [email protected]=2 £ ic 1826/1828 (2 pages)
8 January 2002Declaration of assistance for shares acquisition (4 pages)
15 November 2001Return made up to 02/11/01; full list of members (6 pages)
15 November 2001Return made up to 02/11/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (11 pages)
19 October 2001Full accounts made up to 31 December 2000 (11 pages)
29 July 2001Ad 20/07/01--------- £ si [email protected]=2 £ ic 1824/1826 (2 pages)
29 July 2001Ad 20/07/01--------- £ si [email protected]=2 £ ic 1824/1826 (2 pages)
28 December 2000Return made up to 02/11/00; full list of members (6 pages)
28 December 2000Return made up to 02/11/00; full list of members (6 pages)
9 November 2000Ad 01/11/00--------- £ si [email protected]=2 £ ic 1822/1824 (2 pages)
9 November 2000Ad 01/11/00--------- £ si [email protected]=2 £ ic 1822/1824 (2 pages)
3 November 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
3 November 2000Declaration of assistance for shares acquisition (4 pages)
3 November 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
3 November 2000Declaration of assistance for shares acquisition (4 pages)
18 October 2000Ad 26/09/00--------- £ si [email protected]=2 £ ic 1820/1822 (2 pages)
18 October 2000Ad 03/10/00--------- £ si [email protected]=2 £ ic 1818/1820 (2 pages)
18 October 2000Ad 26/09/00--------- £ si [email protected]=2 £ ic 1820/1822 (2 pages)
18 October 2000Ad 03/10/00--------- £ si [email protected]=2 £ ic 1818/1820 (2 pages)
10 October 2000Full accounts made up to 31 December 1999 (11 pages)
10 October 2000Full accounts made up to 31 December 1999 (11 pages)
27 September 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/00
(1 page)
27 September 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/00
(1 page)
2 August 2000Ad 18/07/00--------- £ si [email protected]=2 £ ic 1816/1818 (2 pages)
2 August 2000Ad 18/07/00--------- £ si [email protected]=2 £ ic 1814/1816 (2 pages)
2 August 2000Ad 18/07/00--------- £ si [email protected]=2 £ ic 1816/1818 (2 pages)
2 August 2000Ad 18/07/00--------- £ si [email protected]=2 £ ic 1814/1816 (2 pages)
11 May 2000Ad 03/05/00--------- £ si [email protected]=2 £ ic 1812/1814 (2 pages)
11 May 2000Ad 03/05/00--------- £ si [email protected]=2 £ ic 1812/1814 (2 pages)
18 April 2000Ad 29/03/00--------- £ si [email protected]=500 £ ic 1312/1812 (2 pages)
18 April 2000Nc inc already adjusted 27/03/00 (36 pages)
18 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
18 April 2000Ad 29/03/00--------- £ si [email protected]=500 £ ic 1312/1812 (2 pages)
18 April 2000Nc inc already adjusted 27/03/00 (36 pages)
18 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
11 April 2000Ad 05/04/00--------- £ si [email protected]=2 £ ic 1310/1312 (2 pages)
11 April 2000Ad 05/04/00--------- £ si [email protected]=2 £ ic 1310/1312 (2 pages)
31 March 2000Ad 24/03/00--------- £ si [email protected]=2 £ ic 1308/1310 (2 pages)
31 March 2000Ad 24/03/00--------- £ si [email protected]=2 £ ic 1308/1310 (2 pages)
30 December 1999Ad 22/12/99--------- £ si [email protected]=2 £ ic 1306/1308 (2 pages)
30 December 1999Ad 22/12/99--------- £ si [email protected]=2 £ ic 1306/1308 (2 pages)
21 December 1999Ad 12/12/99--------- £ si [email protected]=2 £ ic 1304/1306 (2 pages)
21 December 1999Ad 12/12/99--------- £ si [email protected]=2 £ ic 1304/1306 (2 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
9 November 1999Ad 11/10/99--------- £ si [email protected]=2 £ ic 1302/1304 (2 pages)
9 November 1999Ad 11/10/99--------- £ si [email protected]=2 £ ic 1302/1304 (2 pages)
15 September 1999Ad 13/09/99--------- premium £ si [email protected]=2 £ ic 1300/1302 (2 pages)
15 September 1999Ad 13/09/99--------- premium £ si [email protected]=2 £ ic 1300/1302 (2 pages)
23 August 1999Ad 12/08/99--------- £ si [email protected]=2 £ ic 1298/1300 (2 pages)
23 August 1999Ad 12/08/99--------- £ si [email protected]=2 £ ic 1298/1300 (2 pages)
29 July 1999Full accounts made up to 31 December 1998 (11 pages)
29 July 1999Full accounts made up to 31 December 1998 (11 pages)
15 July 1999Ad 07/07/99--------- £ si [email protected]=2 £ ic 1296/1298 (1 page)
15 July 1999Ad 07/07/99--------- £ si [email protected]=2 £ ic 1296/1298 (1 page)
21 June 1999Ad 03/06/99--------- £ si [email protected]=2 £ ic 1294/1296 (2 pages)
21 June 1999Ad 03/06/99--------- £ si [email protected]=2 £ ic 1294/1296 (2 pages)
21 May 1999Ad 06/05/99--------- £ si [email protected]=2 £ ic 1292/1294 (1 page)
21 May 1999Ad 06/05/99--------- £ si [email protected]=2 £ ic 1292/1294 (1 page)
13 May 1999Ad 31/03/99--------- £ si [email protected]=2 £ ic 1290/1292 (2 pages)
13 May 1999Ad 31/03/99--------- £ si [email protected]=2 £ ic 1290/1292 (2 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
12 November 1998Ad 11/09/98--------- £ si [email protected]=2 £ ic 1288/1290 (2 pages)
12 November 1998Ad 11/09/98--------- £ si [email protected]=2 £ ic 1288/1290 (2 pages)
4 November 1998Ad 11/09/98--------- £ si [email protected]=4 £ ic 1284/1288 (2 pages)
4 November 1998Ad 11/09/98--------- £ si [email protected]=4 £ ic 1284/1288 (2 pages)
23 September 1998Declaration of assistance for shares acquisition (4 pages)
23 September 1998Declaration of assistance for shares acquisition (4 pages)
16 September 1998Auditor's resignation (1 page)
16 September 1998Auditor's resignation (1 page)
4 September 1998Full accounts made up to 31 December 1997 (11 pages)
4 September 1998Full accounts made up to 31 December 1997 (11 pages)
21 April 1998Ad 03/04/98--------- £ si [email protected]=82 £ ic 1202/1284 (2 pages)
21 April 1998Ad 03/04/98--------- £ si [email protected]=82 £ ic 1202/1284 (2 pages)
6 January 1998Ad 03/12/97--------- £ si [email protected]=100 £ ic 1102/1202 (2 pages)
6 January 1998Ad 03/12/97--------- £ si [email protected]=100 £ ic 1102/1202 (2 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
13 October 1997Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
13 October 1997Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
29 September 1997Ad 28/08/97--------- £ si [email protected]=100 £ ic 1002/1102 (2 pages)
29 September 1997Ad 28/08/97--------- £ si [email protected]=100 £ ic 1002/1102 (2 pages)
17 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1996Director resigned (1 page)
17 December 1996Return made up to 02/11/96; full list of members (1 page)
17 December 1996Secretary resigned;director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Return made up to 02/11/96; full list of members (1 page)
13 December 1996New secretary appointed;new director appointed (2 pages)
13 December 1996New secretary appointed;new director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
25 September 1996Director's particulars changed (1 page)
25 September 1996Director's particulars changed (1 page)
24 June 1996Ad 14/06/96--------- £ si [email protected]=1000 £ ic 2/1002 (2 pages)
24 June 1996Director resigned (1 page)
24 June 1996Secretary resigned;director resigned (1 page)
24 June 1996Ad 14/06/96--------- £ si [email protected]=1000 £ ic 2/1002 (2 pages)
24 June 1996Director resigned (1 page)
24 June 1996Secretary resigned;director resigned (1 page)
19 June 1996Nc inc already adjusted 13/06/96 (1 page)
19 June 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(37 pages)
19 June 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(36 pages)
19 June 1996Nc inc already adjusted 13/06/96 (1 page)
19 June 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(37 pages)
19 June 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(36 pages)
16 June 1996Secretary resigned (12 pages)
16 June 1996New director appointed (1 page)
16 June 1996New secretary appointed;new director appointed (1 page)
16 June 1996Registered office changed on 16/06/96 from: 83 leonard street london EC2A 4QS (1 page)
16 June 1996Director resigned (12 pages)
16 June 1996Secretary resigned (12 pages)
16 June 1996Registered office changed on 16/06/96 from: 83 leonard street london EC2A 4QS (1 page)
16 June 1996Director resigned (12 pages)
16 June 1996New director appointed (1 page)
16 June 1996New secretary appointed;new director appointed (1 page)
15 May 1996Incorporation (9 pages)
15 May 1996Incorporation (9 pages)