| Company Name | Phoenix Logistics Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147084 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rajiv Batra |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Barnet Gate Lane Barnet Hertfordshire EN5 2AD |
| Director Name | Poopalasingham Rudran |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 November 2005) |
| Role | Accountant |
| Correspondence Address | 67 Blenheim Road North Harrow Middlesex HA2 7AQ |
| Secretary Name | Poopalasingham Rudran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 November 2005) |
| Role | Accountant |
| Correspondence Address | 67 Blenheim Road North Harrow Middlesex HA2 7AQ |
| Director Name | Dilip Kesavan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 15 Abbey Drive Tooting London SW17 9PN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 820a Green Lanes London N21 2RT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 May 2002 | Return made up to 24/01/02; full list of members
|
| 3 November 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Incorporation (12 pages) |