| Company Name | Phoenix Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04855731 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Dissolution Date | 5 March 2009 (15 years, 1 month 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 Alan William Moore |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 10 Ormskirk Road South Oxhey Watford Hertfordshire WD19 6ET |
| Director Name | Paul Alan Moore |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Upvc |
| Correspondence Address | 10 Ormskirk Road South Oxhey Watford WD19 6ET |
| Secretary Name | Paul Alan Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Upvc |
| Correspondence Address | 10 Ormskirk Road South Oxhey Watford WD19 6ET |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £320,928 |
| Gross Profit | £127,403 |
| Net Worth | -£111,615 |
| Cash | £140 |
| Current Liabilities | £190,512 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 July 2008 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2008 | Liquidators statement of receipts and payments to 21 December 2008 (6 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Statement of affairs (7 pages) |
| 8 January 2007 | Resolutions
|
| 15 December 2006 | Registered office changed on 15/12/06 from: jsp accountants no 2 watling gate 297-300 edgeware road london NW9 6NB (1 page) |
| 30 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 23 January 2006 | Return made up to 04/08/05; full list of members (7 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2004 | Return made up to 04/08/04; full list of members
|
| 18 August 2003 | Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 16 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Incorporation (9 pages) |