| Company Name | Phoenix Karaoke Ltd. |
|---|---|
| Director | Steven James Hurst |
| Company Status | Dissolved |
| Company Number | 03860945 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Previous Name | Phoenix Karoke Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | John Hulke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(1 year, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 273 Connaught Road Brookwood Woking Surrey GU24 0AD |
| Director Name | Steven James Hurst |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2001(2 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House 124 Aldenham Road Watford Hertfordshire WD23 2ET |
| Director Name | Mr Stephen Bruen Irons |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5b Hartham Road London N7 9JQ |
| Director Name | Russell William Jones |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 43 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NJ |
| Secretary Name | Mr Stephen Bruen Irons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5b Hartham Road London N7 9JQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,212 |
| Cash | £24,474 |
| Current Liabilities | £186,095 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Dissolved (1 page) |
|---|---|
| 15 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2001 | Statement of affairs (6 pages) |
| 10 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2001 | Resolutions
|
| 15 November 2001 | Registered office changed on 15/11/01 from: 5A hartham road london N7 9JQ (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | Return made up to 13/10/01; full list of members (8 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 13/10/00; full list of members
|
| 27 June 2000 | Ad 21/06/00--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 2 December 1999 | Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Company name changed phoenix karoke LTD\certificate issued on 26/10/99 (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 October 1999 | Incorporation (13 pages) |