| Company Name | Pheonix Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914562 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
| Dissolution Date | 30 November 2022 (1 year, 4 months ago) |
| Previous Name | Delta Code Building Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Gilmore Grant |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(1 day after company formation) |
| Appointment Duration | 22 years, 10 months (closed 30 November 2022) |
| Role | Building Contractor |
| Correspondence Address | 113 Rodeheath Luton Bedfordshire LU4 9XH |
| Director Name | Capital Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 447 High Road Willesden London NW10 2JJ |
| Secretary Name | Capital Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 447 High Road Willesden London NW10 2JJ |
| Secretary Name | Remos Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 March 2007) |
| Correspondence Address | 87 Cricklewood Broadway Cricklewood London NW2 3JG |
Location
| Registered Address | 87 Cricklewood Broadway London NW2 3JG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £1,220,830 |
| Cash | £670,737 |
| Current Liabilities | £104,164 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2022 | Completion of winding up (1 page) |
| 15 January 2009 | Order of court to wind up (1 page) |
| 15 January 2009 | Order of court to wind up (1 page) |
| 12 January 2009 | Order of court to wind up (2 pages) |
| 12 January 2009 | Order of court to wind up (2 pages) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Memorandum and Articles of Association (14 pages) |
| 19 April 2007 | Memorandum and Articles of Association (14 pages) |
| 12 April 2007 | Company name changed delta code building services LTD\certificate issued on 12/04/07 (2 pages) |
| 12 April 2007 | Company name changed delta code building services LTD\certificate issued on 12/04/07 (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 9 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 18 December 2003 | Full accounts made up to 31 January 2003 (11 pages) |
| 18 December 2003 | Full accounts made up to 31 January 2003 (11 pages) |
| 3 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 26 November 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 26 November 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: suite 56 chancel house, neasden lane london NW10 2TU (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: suite 56 chancel house, neasden lane london NW10 2TU (1 page) |
| 4 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 29 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 447 high road london NW10 2JJ (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 447 high road london NW10 2JJ (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | Incorporation (20 pages) |
| 27 January 2000 | Incorporation (20 pages) |