| Company Name | Phoenix Underwriting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251260 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | Enigma Underwriting Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Charles Anquetil Norman |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Insurance |
| Correspondence Address | 115 Elgin Crescent London W11 2JF |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 6/8 Fenchurch Building Fenchurch Street London EC3M 5HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1998 | Application for striking-off (2 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 10 July 1997 | Location of register of members (1 page) |
| 27 June 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New secretary appointed (1 page) |
| 17 October 1996 | Company name changed enigma underwriting LIMITED\certificate issued on 17/10/96 (2 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: alpha searches & formations limi 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 12 September 1996 | Incorporation (17 pages) |