| Company Name | Phoenix Emea Limited |
|---|---|
| Director | Bahram Yusefzadeh |
| Company Status | Dissolved |
| Company Number | 03291756 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
| Previous Name | Phoenix Sales Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bahram Yusefzadeh |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Florida, Usa |
| Correspondence Address | 641 E Club Circle Longwood Florida 32779 United States |
| Secretary Name | Theodore Clair Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1998(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1666 Summer Way Winter Park Florida 32789 United States |
| Director Name | Ralph Reichard |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 500 International Pkwy Suite 200 Heathrow Florida 32746 |
| Secretary Name | Clay Scarborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 500 International Pkwy Suite 200 Heathrow Florida 32746 |
| Director Name | Raju Shivdasani |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 1998(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 November 2001) |
| Role | Company Director |
| Correspondence Address | 263 Vista Oak Drive Longwood Florida 32779 United States |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Cambridge House 100 Cambridge Grove London W6 0LE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 2003 | Dissolved (1 page) |
|---|---|
| 17 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 April 2002 | Resolutions
|
| 24 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2002 | Ex/res 11/04/02 liq's authority (1 page) |
| 24 April 2002 | Declaration of solvency (3 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 21 January 2001 | Director's particulars changed (1 page) |
| 21 January 2001 | Director's particulars changed (1 page) |
| 21 January 2001 | Return made up to 09/12/00; full list of members (5 pages) |
| 21 January 2001 | Secretary's particulars changed (1 page) |
| 4 January 2000 | Return made up to 09/12/99; full list of members (5 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 45 berkeley street mayfair london W1A 1EB (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Return made up to 09/12/98; full list of members (5 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 December 1997 | Secretary's particulars changed (1 page) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 18 December 1997 | Return made up to 09/12/97; full list of members (5 pages) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Location of register of members (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 27 December 1996 | Company name changed phoenix sales LIMITED\certificate issued on 27/12/96 (2 pages) |
| 9 December 1996 | Incorporation (13 pages) |