| Company Name | Phoenix Cosmetics Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313361 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 3 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Secretary Name | Mr Jasbir Singh Chana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Alexandra Road Hounslow Middlesex TW3 4HP |
| Director Name | Mr Jasbir Singh Chana |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Alexandra Road Hounslow Middlesex TW3 4HP |
| Director Name | Mr Arwinder Paul Singh Juj |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Technical |
| Country of Residence | England |
| Correspondence Address | 12 Syston Road Queniborough Leicestershire LE7 3FX |
| Secretary Name | Chanmugham Tharmakulasingham |
|---|---|
| Nationality | Sri Lanka |
| Status | Resigned |
| Appointed | 15 May 2003(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 February 2006) |
| Role | Accountant |
| Correspondence Address | 90 Oswald Road Southall Middlesex UB1 1HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit A4 Bridge Road Industrial Estate Bridge Road Southall Middlesex UB2 4AB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,391 |
| Current Liabilities | £6,391 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 26 May 2006 | Return made up to 05/02/06; full list of members
|
| 11 October 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 21 February 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 29 February 2004 (2 pages) |
| 4 March 2004 | Return made up to 05/02/04; full list of members (8 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: unit 15 witley industrial estate witley gardens southall middlesex UB2 4EZ (1 page) |
| 23 June 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | Director resigned (1 page) |
| 19 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 14 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 15 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 29 February 2000 (1 page) |
| 13 April 2000 | Particulars of mortgage/charge (7 pages) |
| 11 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 17 December 1999 | Resolutions
|
| 9 March 1999 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 9 March 1999 | Resolutions
|
| 29 January 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Ad 22/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 May 1998 | Return made up to 05/02/98; full list of members
|
| 5 February 1997 | Incorporation (17 pages) |