| Company Name | Phoenix Financial Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856743 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Thomas Niland |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Redbridge Lane West London E11 2JY |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Studio G3, Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71 |
| Cash | £458,665 |
| Current Liabilities | £458,594 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
| 23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
| 10 August 2010 | Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages) |
| 31 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 26 October 2009 | Secretary's details changed for Appleton Secretaries Limited on 26 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Appleton Secretaries Limited on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Peter Thomas Niland on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Peter Thomas Niland on 26 October 2009 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 22 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 27 November 2007 | New director appointed (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 20 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 14 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 15 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 26 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 11/10/04; full list of members
|
| 11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 17 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 17 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 4 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 4 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 14 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 12 February 2002 | Return made up to 11/10/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 11/10/01; full list of members (6 pages) |
| 30 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 11 October 1999 | Incorporation (15 pages) |