Phoenix Business Solutions (UK) Limited

Company Name	Phoenix Business Solutions (UK) Limited
Directors	Shahzad Bashir and David Paul Boswell
Company Status	Active
Company Number	04826350
Category	Private Limited Company
Incorporation Date	9 July 2003(20 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	Mr Shahzad Bashir
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	30 April 2019(15 years, 9 months after company formation)
Appointment Duration	5 years
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	6th Floor, Hasilwood House, 60 Bishopsgate , Londo London EC2N 4AW

Director Name	Mr David Paul Boswell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	6th Floor, Hasilwood House, 60 Bishopsgate , Londo London EC2N 4AW

Director Name	Mr Andrew James Sharpe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Stoney Common Stansted Essex CM24 8NF

Director Name	Justine Rebecca Thomas
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	8 Silvester Way Chelmsford Essex CM2 6YZ

Director Name	Roger Kenneth Pickett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	IT Sales
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	David Paul Boswell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	Mathew David Crocker
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories London EC3N 1DY

Secretary Name	Roger Kenneth Pickett
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	IT Sales
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	Scott Richard Bawden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 28 December 2005)
Role	IT Consultant
Correspondence Address	8 Silvester Way Chelmsford Essex CM2 6YZ

Director Name	Lee Tomlinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(1 year, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 April 2019)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	Mr Raymond Burch
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 April 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	Joanne Mary Humber
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2009)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage 9 Wimpstone Stratford On Avon Warwickshire CV37 8NS

Director Name	Jeffrey Kent Friedman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2020)
Role	Chief Legal Officer/ Chief Admin Officer
Country of Residence	United States
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Mr James Kenneth Rojas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2019(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2022)
Role	Chief Financial Officer, Chief Operating Officer
Country of Residence	United States
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Avani Lodhavia Gossai
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2020(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Mrs Sharon Sritong
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2021(18 years, 5 months after company formation)
Appointment Duration	11 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Hasilwood House, 60 Bishopsgate , Londo London EC2N 4AW

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	www.Phoenixbs.com
Email address	[email protected]
Telephone	020 76804450
Telephone region	London

Location

Registered Address	6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,625,905
Gross Profit	£6,206,298
Net Worth	-£133,917
Cash	£214,261
Current Liabilities	£3,500,804

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

13 August 2021	Delivered on: 16 August 2021 Persons entitled: Lateral Administrative Agent, Llc, as Security Agent Classification: A registered charge Outstanding
13 August 2021	Delivered on: 13 August 2021 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Outstanding
7 May 2019	Delivered on: 9 May 2019 Persons entitled: Lateral Sma Agent, Llc Classification: A registered charge Particulars: The security document enclosed with this form MR01 includes a fixed charge over all phoenix business solutions (UK) limited's rights, title and interest now or subsequently in intellectual property. For more details of land, ship, aircraft or intellectual property charged, please refer to the instrument. Outstanding
26 September 2013	Delivered on: 27 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 April 2008	Delivered on: 2 May 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
10 November 2022	Termination of appointment of Sharon Sritong as a director on 10 November 2022 (1 page)
11 October 2022	Appointment of Mr David Paul Boswell as a director on 11 October 2022 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (96 pages)
4 October 2022	Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW on 4 October 2022 (1 page)
19 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
12 July 2022	Termination of appointment of James Kenneth Rojas as a director on 1 July 2022 (1 page)
13 December 2021	Termination of appointment of Avani Lodhavia Gossai as a director on 13 December 2021 (1 page)
13 December 2021	Appointment of Sharon Sritong as a director on 13 December 2021 (2 pages)
3 November 2021	Full accounts made up to 31 December 2020 (53 pages)
23 August 2021	Memorandum and Articles of Association (5 pages)
16 August 2021	Satisfaction of charge 048263500003 in full (1 page)
16 August 2021	Registration of charge 048263500005, created on 13 August 2021 (72 pages)
13 August 2021	Registration of charge 048263500004, created on 13 August 2021 (75 pages)
10 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (27 pages)
24 December 2020	Compulsory strike-off action has been discontinued (1 page)
23 December 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 August 2020	Termination of appointment of Jeffrey Kent Friedman as a director on 29 July 2020 (1 page)
7 August 2020	Appointment of Avani Lodhavia Gossai as a director on 29 July 2020 (2 pages)
20 January 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (3 pages)
6 September 2019	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor 64 Baker Street London W1U 7GB on 6 September 2019 (1 page)
14 August 2019	Second filing of Confirmation Statement dated 09/07/2019 (4 pages)
23 July 2019	Appointment of Mr. James Kenneth Rojas as a director on 22 July 2019 (2 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/08/2019. (4 pages)
23 May 2019	Termination of appointment of Mathew David Crocker as a director on 30 April 2019 (1 page)
23 May 2019	Termination of appointment of David Paul Boswell as a director on 30 April 2019 (1 page)
23 May 2019	Appointment of Jeffrey Kent Friedman as a director on 30 April 2019 (2 pages)
23 May 2019	Termination of appointment of Raymond Burch as a director on 30 April 2019 (1 page)
23 May 2019	Appointment of Shahzad Bashir as a director on 30 April 2019 (2 pages)
23 May 2019	Termination of appointment of Lee Tomlinson as a director on 30 April 2019 (1 page)
17 May 2019	Auditor's resignation (2 pages)
9 May 2019	Satisfaction of charge 1 in full (1 page)
9 May 2019	Satisfaction of charge 048263500002 in full (1 page)
9 May 2019	Registration of charge 048263500003, created on 7 May 2019 (73 pages)
29 November 2018	Group of companies' accounts made up to 31 July 2018 (28 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
26 April 2018	Group of companies' accounts made up to 31 July 2017 (34 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
21 July 2017	Cessation of Roger Kenneth Pickett as a person with significant control on 6 April 2017 (1 page)
21 July 2017	Cessation of Roger Kenneth Pickett as a person with significant control on 6 April 2017 (1 page)
21 July 2017	Notification of Pinfotec Ltd as a person with significant control on 6 April 2017 (1 page)
21 July 2017	Notification of Pinfotec Ltd as a person with significant control on 6 April 2017 (1 page)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
25 April 2017	Termination of appointment of Roger Kenneth Pickett as a secretary on 6 April 2017 (1 page)
25 April 2017	Termination of appointment of Roger Kenneth Pickett as a director on 6 April 2017 (1 page)
25 April 2017	Termination of appointment of Roger Kenneth Pickett as a secretary on 6 April 2017 (1 page)
25 April 2017	Termination of appointment of Roger Kenneth Pickett as a director on 6 April 2017 (1 page)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
6 May 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
6 May 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
12 October 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 80.65 (9 pages)
12 October 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 80.65 (9 pages)
12 October 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 80.65 (9 pages)
30 September 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 80.65 (9 pages)
30 September 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 80.65 (9 pages)
16 April 2015	Group of companies' accounts made up to 31 July 2014 (24 pages)
16 April 2015	Group of companies' accounts made up to 31 July 2014 (24 pages)
3 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders (9 pages)
3 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders (9 pages)
3 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders (9 pages)
4 June 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
4 June 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
4 October 2013	Director's details changed for David Paul Boswell on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Roger Kenneth Pickett on 1 October 2009 (2 pages)
4 October 2013	Secretary's details changed for Roger Kenneth Pickett on 1 October 2009 (2 pages)
4 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80.65 (9 pages)
4 October 2013	Director's details changed for David Paul Boswell on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Mathew David Crocker on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Roger Kenneth Pickett on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Mathew David Crocker on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Mr Raymond Burch on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Mr Raymond Burch on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Lee Tomlinson on 1 October 2009 (2 pages)
4 October 2013	Secretary's details changed for Roger Kenneth Pickett on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for David Paul Boswell on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Mr Raymond Burch on 1 October 2009 (2 pages)
4 October 2013	Secretary's details changed for Roger Kenneth Pickett on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Roger Kenneth Pickett on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Lee Tomlinson on 1 October 2009 (2 pages)
4 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80.65 (9 pages)
4 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 80.65 (9 pages)
4 October 2013	Director's details changed for Mathew David Crocker on 1 October 2009 (2 pages)
4 October 2013	Director's details changed for Lee Tomlinson on 1 October 2009 (2 pages)
27 September 2013	Registration of charge 048263500002 (6 pages)
27 September 2013	Registration of charge 048263500002 (6 pages)
6 June 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
6 June 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 80.65 (4 pages)
8 April 2013	Purchase of own shares. (3 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 80.65 (4 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 80.65 (4 pages)
8 April 2013	Purchase of own shares. (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 84.01 (5 pages)
12 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 84.01 (5 pages)
24 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (9 pages)
4 September 2012	Resolutions RES13 ‐ Purchase contract 30/08/2012 (1 page)
4 September 2012	Resolutions RES13 ‐ Purchase contract 30/08/2012 (1 page)
1 June 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
1 June 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
18 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
18 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
18 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
18 February 2010	Termination of appointment of Joanne Humber as a director (1 page)
18 February 2010	Termination of appointment of Joanne Humber as a director (1 page)
29 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 July 2009	Return made up to 09/07/09; full list of members (6 pages)
22 July 2009	Return made up to 09/07/09; full list of members (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from ibex house 42-47 minories london EC3N 1DY (1 page)
2 September 2008	Registered office changed on 02/09/2008 from ibex house 42-47 minories london EC3N 1DY (1 page)
2 September 2008	Return made up to 09/07/08; full list of members (7 pages)
2 September 2008	Return made up to 09/07/08; full list of members (7 pages)
6 June 2008	Memorandum and Articles of Association (11 pages)
6 June 2008	Memorandum and Articles of Association (11 pages)
3 June 2008	Ad 06/05/08\gbp si [email protected]=2\gbp ic 82/84\ (2 pages)
3 June 2008	Ad 06/05/08\gbp si [email protected]=2\gbp ic 82/84\ (2 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs acquire shares 06/05/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs acquire shares 06/05/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 February 2008	Director appointed joanne mary humber (2 pages)
27 February 2008	Director appointed joanne mary humber (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 09/07/07; no change of members (8 pages)
15 August 2007	Return made up to 09/07/07; no change of members (8 pages)
23 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
14 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 78 cannon street london EC4N 6NQ (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 78 cannon street london EC4N 6NQ (1 page)
1 December 2005	S-div 16/11/05 (1 page)
1 December 2005	S-div 16/11/05 (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
30 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 April 2005	Return made up to 09/07/04; full list of members (9 pages)
6 April 2005	Return made up to 09/07/04; full list of members (9 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 November 2004	Registered office changed on 30/11/04 from: 75 cannon street london EC4N 5BN (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 75 cannon street london EC4N 5BN (1 page)
22 January 2004	Registered office changed on 22/01/04 from: jubilee house the drive great warley essex CM13 3FR (1 page)
22 January 2004	Registered office changed on 22/01/04 from: jubilee house the drive great warley essex CM13 3FR (1 page)
5 September 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 92 sriern gardens wickford essex SS12 0HD (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 92 sriern gardens wickford essex SS12 0HD (1 page)
21 July 2003	Registered office changed on 21/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
21 July 2003	Secretary resigned (1 page)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New secretary appointed;new director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New secretary appointed;new director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
9 July 2003	Incorporation (12 pages)
9 July 2003	Incorporation (12 pages)

Phoenix Business Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London