Phoenix Heating Services Limited

Company Name	Phoenix Heating Services Limited
Director	Paul John Cooper
Company Status	Active - Proposal to Strike off
Company Number	04747629
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Paul John Cooper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(1 week, 1 day after company formation)
Appointment Duration	20 years, 12 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	6 Cecil Crescent Hatfield Hertfordshire AL10 0HF

Secretary Name	Mr Paul John Cooper
Nationality	British
Status	Current
Appointed	07 May 2003(1 week, 1 day after company formation)
Appointment Duration	20 years, 12 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	6 Cecil Crescent Hatfield Hertfordshire AL10 0HF

Director Name	Nicola Louise Cooper
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 week, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2015)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6 Cecil Crescent Hatfield Hertfordshire AL10 0HF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.phoenixheatingsl.co.uk

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Paul John Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,190
Cash	£447
Current Liabilities	£35,895

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2020 (3 years, 12 months ago)
Next Return Due	13 May 2021 (overdue)

Filing History

5 August 2021	Compulsory strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
29 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 July 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
29 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
5 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
7 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 October 2015	Termination of appointment of Nicola Louise Cooper as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Nicola Louise Cooper as a director on 30 September 2015 (1 page)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
6 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
17 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Paul John Helvadjian on 4 February 2013 (2 pages)
9 May 2013	Secretary's details changed for Paul John Helvadjian on 4 February 2013 (1 page)
9 May 2013	Director's details changed for Paul John Helvadjian on 4 February 2013 (2 pages)
9 May 2013	Secretary's details changed for Paul John Helvadjian on 4 February 2013 (1 page)
9 May 2013	Director's details changed for Paul John Helvadjian on 4 February 2013 (2 pages)
9 May 2013	Secretary's details changed for Paul John Helvadjian on 4 February 2013 (1 page)
12 November 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
12 November 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
11 June 2010	Director's details changed for Paul John Helvadjian on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Nicola Louise Cooper on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Nicola Louise Cooper on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Paul John Helvadjian on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Paul John Helvadjian on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Nicola Louise Cooper on 1 January 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
14 May 2009	Return made up to 29/04/09; full list of members (3 pages)
14 May 2009	Return made up to 29/04/09; full list of members (3 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
15 July 2008	Return made up to 29/04/08; full list of members (3 pages)
15 July 2008	Return made up to 29/04/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
23 May 2007	Return made up to 29/04/07; full list of members (2 pages)
23 May 2007	Return made up to 29/04/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
4 November 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
26 April 2006	Return made up to 29/04/06; full list of members (2 pages)
26 April 2006	Return made up to 29/04/06; full list of members (2 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 June 2005	Return made up to 29/04/05; full list of members (2 pages)
6 June 2005	Return made up to 29/04/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
15 June 2004	Ad 15/05/03--------- Â£ si 98@1 (2 pages)
15 June 2004	Ad 15/05/03--------- Â£ si 98@1 (2 pages)
4 June 2004	Return made up to 29/04/04; full list of members (5 pages)
4 June 2004	Return made up to 29/04/04; full list of members (5 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2003	Memorandum and Articles of Association (3 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2003	Memorandum and Articles of Association (3 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
23 May 2003	Registered office changed on 23/05/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
23 May 2003	New secretary appointed (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (1 page)
15 May 2003	Company name changed opalblue LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed opalblue LIMITED\certificate issued on 15/05/03 (2 pages)
13 May 2003	Secretary resigned (2 pages)
13 May 2003	Director resigned (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
13 May 2003	Secretary resigned (2 pages)
13 May 2003	Director resigned (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
29 April 2003	Incorporation (14 pages)
29 April 2003	Incorporation (14 pages)

Phoenix Heating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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