| Company Name | Phoenix Landscapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834571 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
| Previous Name | Pastever Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joanne Gogan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Status | Closed |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 57 Newlands Park London SE26 5PW |
| Secretary Name | Rob Monnich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 90 Portland Street London SE17 2NU |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | Mr Sanjay Agarwal |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 June 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Stratford House Avenue Bickley Kent BR1 2WE |
| Director Name | Rob Monnich |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 September 2001) |
| Role | Gardener |
| Correspondence Address | 90 Portland Street London SE17 2NU |
| Secretary Name | Mr Sanjay Agarwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 January 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Stratford House Avenue Bickley Kent BR1 2WE |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,050 |
| Cash | £3,367 |
| Current Liabilities | £82,451 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 February 2005 | Return made up to 01/01/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 November 2004 | Return made up to 01/01/04; full list of members (2 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | New secretary appointed (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 February 2003 | Return made up to 01/01/03; full list of members (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 17 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 01/09/00; full list of members; amend (7 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 23 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 23 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | Ad 16/11/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | New secretary appointed;new director appointed (3 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Company name changed pastever LIMITED\certificate issued on 15/11/99 (2 pages) |
| 1 September 1999 | Incorporation (17 pages) |