| Company Name | Phoenix Central Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223307 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2001(22 years, 11 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
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
| Director Name | Ian Colin Kane |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 September 2006) |
| Role | Consultant |
| Correspondence Address | 89 Queens Road London SW14 8PH |
| Secretary Name | Mrs Anita Sandra Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 September 2006) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Queens Road East Sheeen London SW14 8PH |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Collards, 2 High Street Kingston Upon Thames Surrey KT1 1EY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2006 | Application for striking-off (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 November 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 2 high street kingston upon thames surrey KT1 1EY (1 page) |
| 27 July 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 26 May 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 May 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 11 December 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 206 upper richmond road west london SW14 8AH (1 page) |
| 2 July 2001 | Ad 21/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |