| Company Name | Phoenixmerge 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098393 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 6 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Selectmatch Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 days (resigned 19 December 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 days (resigned 19 December 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 days (resigned 19 December 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Ludgate House 245 Blackfriars Road Lodnon SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 April 2009 | Resolutions
|
| 23 April 2009 | Resolutions
|
| 20 April 2009 | Solvency Statement dated 27/03/09 (1 page) |
| 20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
| 20 April 2009 | Statement by Directors (1 page) |
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
| 20 April 2009 | Statement by directors (1 page) |
| 18 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 10 July 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 January 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 22 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 11 May 2005 | Ad 28/04/05--------- £ si 2@1=2 £ ic 1001/1003 (2 pages) |
| 11 May 2005 | Ad 28/04/05--------- £ si 2@1=2 £ ic 1001/1003 (2 pages) |
| 6 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 19 December 2003 | Return made up to 30/10/03; full list of members (5 pages) |
| 19 December 2003 | Return made up to 30/10/03; full list of members (5 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
| 31 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 22 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Resolutions
|
| 14 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 14 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 8 January 2001 | Ad 19/12/00--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 8 January 2001 | Ad 19/12/00--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 4 January 2001 | Nc inc already adjusted 19/12/00 (1 page) |
| 4 January 2001 | Nc inc already adjusted 19/12/00 (1 page) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2000 | Secretary resigned;director resigned (1 page) |
| 27 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 27 December 2000 | Secretary resigned;director resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 100 new bridge street london EC4V 6JA (1 page) |
| 27 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 100 new bridge street london EC4V 6JA (1 page) |
| 27 December 2000 | Resolutions
|
| 20 December 2000 | New secretary appointed;new director appointed (24 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 December 2000 | New secretary appointed;new director appointed (24 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 December 2000 | New director appointed (24 pages) |
| 20 December 2000 | New director appointed (24 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Company name changed selectmatch LIMITED\certificate issued on 18/12/00 (2 pages) |
| 18 December 2000 | Company name changed selectmatch LIMITED\certificate issued on 18/12/00 (2 pages) |
| 30 October 2000 | Incorporation (9 pages) |
| 30 October 2000 | Incorporation (9 pages) |