| Company Name | Phoenix House Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924298 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Dwsco 2460 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | George Gerard Westwell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 19 January 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Orchard Road Tewin Wood Welwyn Hertfordshire AL6 0HN |
| Director Name | Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 05 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 19 January 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 26 Melbury Court Kensington London W8 6NH |
| Director Name | John Nicholas Boland |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 04 December 2008) |
| Role | Businessman |
| Correspondence Address | 32 Shakespeare Road Bedford Bedfordshire MK40 2ED |
| Director Name | Anthony Allan Harding |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pines 8 Woodfield Park Amersham Buckinghamshire HP6 5QQ |
| Secretary Name | John Nicholas Boland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 04 December 2008) |
| Role | Businessman |
| Correspondence Address | 32 Shakespeare Road Bedford Bedfordshire MK40 2ED |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Borrelium Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Sidereal LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 July 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 28 July 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 23 January 2014 | Statement of company's objects (2 pages) |
| 23 January 2014 | Statement of company's objects (2 pages) |
| 13 January 2014 | Resolutions
|
| 13 January 2014 | Resolutions
|
| 18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 25 October 2013 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 21 October 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 21 October 2013 (2 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 August 2011 (1 page) |
| 22 February 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 8 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
| 8 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
| 5 January 2009 | Return made up to 07/10/08; no change of members (5 pages) |
| 5 January 2009 | Return made up to 07/10/08; no change of members (5 pages) |
| 19 December 2008 | Appointment terminated director and secretary john boland (1 page) |
| 19 December 2008 | Appointment terminated director and secretary john boland (1 page) |
| 18 December 2008 | Director's change of particulars / mohammed al nedhar / 31/08/2008 (1 page) |
| 18 December 2008 | Director's change of particulars / mohammed al nedhar / 31/08/2008 (1 page) |
| 8 July 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 8 January 2008 | New director appointed (3 pages) |
| 8 January 2008 | New director appointed (3 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 29 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 13 December 2005 | Return made up to 07/10/05; full list of members (5 pages) |
| 13 December 2005 | Return made up to 07/10/05; full list of members (5 pages) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | Resolutions
|
| 30 November 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 30 November 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 24 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 24 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 15 December 2003 | Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2003 | Company name changed dwsco 2460 LIMITED\certificate issued on 20/11/03 (2 pages) |
| 20 November 2003 | Company name changed dwsco 2460 LIMITED\certificate issued on 20/11/03 (2 pages) |
| 7 October 2003 | Incorporation (19 pages) |
| 7 October 2003 | Incorporation (19 pages) |