Sa Phoenix Investments Ltd

04291017

Company Name	Sa Phoenix Investments Ltd
Company Status	Dissolved
Company Number	04291017
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 months ago)
Dissolution Date	14 June 2005 (18 years, 10 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	Bissine Diouf
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	12 December 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	57 Rene Pierre Corbeil Essonnes 9110 France

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2005)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Martial Daboudet
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2001(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	5 Rue Corbineau Paris 75012 Foreign

Director Name	Datadocument Ltd (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	Suite 412 Parkway House Sheen Lane London SW14 8LS

Secretary Name	Datafeature Ltd (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	Suite 412 Parkway House Sheen Lane London SW14 8LS

Director Name	EURO Commerce Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(1 day after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2001)
Correspondence Address	412 Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Eurolink Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 September 2001(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 August 2002)
Correspondence Address	Suite 412 Parkway House, Sheen Lane East Sheen SW14 8LS

Secretary Name	Eurolink Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 September 2001(1 day after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2001)
Correspondence Address	Suite 412 Parkway House, Sheen Lane East Sheen SW14 8LS

Location

Registered Address	214a Golders Green Road London NW11 9AT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

14 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2003	Return made up to 20/09/02; full list of members (6 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: suite 412 parkway house, sheen lane london SW14 8LS (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (2 pages)
27 September 2001	Ad 21/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)

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