Company NamePhoenix Consulting Europe Ltd.
Company StatusDissolved
Company Number04318992
CategoryPrivate Limited Company
Incorporation Date8 November 2001(22 years, 4 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Thomas Alexander Morgan
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address21 Meath Green Lane
Horley
Surrey
RH6 8EE
Secretary NameMr Thomas Alexander Morgan
NationalityBritish
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address21 Meath Green Lane
Horley
Surrey
RH6 8EE
Director NameMichael Anthony Oloughlin
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(same day as company formation)
RoleManagement Consultant
Correspondence Address2 Whitegates Close
South Chailey
Lewes
East Sussex
BN8 4AE
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitephoenixconsultingeurope.co.uk
Telephone0845 6345187
Telephone regionUnknown

Location

Registered Address18 Glenburnie Road
London
SW17 7PJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth-£5,641
Cash£257
Current Liabilities£7,398

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018Micro company accounts made up to 30 November 2017 (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
8 May 2018Application to strike the company off the register (3 pages)
29 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
7 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
(5 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
(5 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
(5 pages)
6 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
(5 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
(5 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
(5 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
(5 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
(5 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
(5 pages)
25 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 November 2009Director's details changed for Thomas Alexander Morgan on 8 November 2009 (2 pages)
13 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Thomas Alexander Morgan on 8 November 2009 (2 pages)
13 November 2009Director's details changed for Thomas Alexander Morgan on 8 November 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 November 2008Return made up to 08/11/08; full list of members (3 pages)
26 November 2008Return made up to 08/11/08; full list of members (3 pages)
21 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 December 2007Return made up to 08/11/07; full list of members (2 pages)
17 December 2007Return made up to 08/11/07; full list of members (2 pages)
10 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 December 2006Return made up to 08/11/06; full list of members (3 pages)
5 December 2006Return made up to 08/11/06; full list of members (3 pages)
4 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
18 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 December 2005Return made up to 08/11/05; full list of members (7 pages)
23 December 2005Return made up to 08/11/05; full list of members (7 pages)
8 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 November 2004Return made up to 08/11/04; full list of members (7 pages)
16 November 2004Return made up to 08/11/04; full list of members (7 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 November 2003Return made up to 08/11/03; full list of members (7 pages)
17 November 2003Return made up to 08/11/03; full list of members (7 pages)
5 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 January 2003Return made up to 08/11/02; full list of members (7 pages)
10 January 2003Return made up to 08/11/02; full list of members (7 pages)
27 November 2001Ad 15/11/01--------- £ si 3@1=3 £ ic 1/4 (2 pages)
27 November 2001Ad 15/11/01--------- £ si 3@1=3 £ ic 1/4 (2 pages)
14 November 2001Secretary resigned (1 page)
14 November 2001Secretary resigned (1 page)
8 November 2001Incorporation (23 pages)
8 November 2001Incorporation (23 pages)