Blue Fenix Ltd

Company Name	Blue Fenix Ltd
Director	Wojciech Pawel Ksiazek
Company Status	Active
Company Number	05054711
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Wojciech Pawel Ksiazek
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Polish
Status	Current
Appointed	01 August 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	12 Solar House Station Road London N22 6AF

Secretary Name	Mr Andrzej Ksiazek
Status	Current
Appointed	01 August 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Unit 01 Fairways Business Park Lammas Road London E10 7QB

Director Name	Magda Dzieciuchowicz
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18/51 Ul.Morcinka Tychy 43-100

Secretary Name	Ewa Katarzyna Holmes
Nationality	Polish
Status	Resigned
Appointed	10 September 2004(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 06 July 2020)
Role	Tourist Agent
Correspondence Address	24 Meridia Court 1a Biggerstaff Road London E15 2LG

Director Name	Mr Andrzej Stanislaw Ksiazek
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 December 2014(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 01-02 Fairways Business Park Lammas Road London E10 7QB

Secretary Name	Mr Wojciech Ksiazek
Status	Resigned
Appointed	06 July 2020(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 August 2021)
Role	Company Director
Correspondence Address	Flat 12 Solar House 37 Station Road London N22 6AF

Secretary Name	Company Formations And Payroll Solutions Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	212 Cavendish Avenue Ealing London W13 0JW

Contact

Website	www.bluefenix.co.uk
Email address	[email protected]
Telephone	020 85560053
Telephone region	London

Location

Registered Address	Unit 01 Fairways Business Park Lammas Road London E10 7QB
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

100 at £1	Andrzej Ksiazek 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,887
Cash	£66
Current Liabilities	£3,839

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

28 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	Total exemption full accounts made up to 28 February 2023 (5 pages)
27 November 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
11 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (5 pages)
6 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (5 pages)
16 August 2021	Appointment of Mr Andrzej Ksiazek as a secretary on 1 August 2021 (2 pages)
14 August 2021	Termination of appointment of Andrzej Stanislaw Ksiazek as a director on 1 August 2021 (1 page)
14 August 2021	Termination of appointment of Wojciech Ksiazek as a secretary on 1 August 2021 (1 page)
14 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
14 August 2021	Appointment of Mr Wojciech Pawel Ksiazek as a director on 1 August 2021 (2 pages)
14 August 2021	Notification of Wojciech Pawel Ksiazek as a person with significant control on 1 August 2021 (2 pages)
14 August 2021	Registered office address changed from Unit 01-02 Fairways Business Park Lammas Road London E10 7QB to Unit 01 Fairways Business Park Lammas Road London E10 7QB on 14 August 2021 (1 page)
14 August 2021	Cessation of Andrzej Stanislaw Ksiazek as a person with significant control on 1 August 2021 (1 page)
1 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
1 March 2021	Change of details for Mr Andrzej Stanislaw Ksiazek as a person with significant control on 1 March 2021 (2 pages)
3 December 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
8 July 2020	Appointment of Mr Wojciech Ksiazek as a secretary on 6 July 2020 (2 pages)
7 July 2020	Termination of appointment of Ewa Katarzyna Holmes as a secretary on 6 July 2020 (1 page)
3 March 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
1 March 2018	Confirmation statement made on 25 February 2018 with updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
21 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (3 pages)
7 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (3 pages)
3 December 2014	Appointment of Mr Andrzej Stanislaw Ksiazek as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Andrzej Stanislaw Ksiazek as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Magda Dzieciuchowicz as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Andrzej Stanislaw Ksiazek as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Magda Dzieciuchowicz as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Magda Dzieciuchowicz as a director on 1 December 2014 (1 page)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 March 2012	Director's details changed for Magda Dzieciuchowicz on 20 March 2012 (2 pages)
21 March 2012	Director's details changed for Magda Dzieciuchowicz on 20 March 2012 (2 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 February 2011	Secretary's details changed for Ewa Katarzyna Dzieciuchowicz on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Secretary's details changed for Ewa Katarzyna Dzieciuchowicz on 25 February 2011 (1 page)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010	Secretary's details changed for Ewa Katarzyna Dzieciuchowicz on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Ewa Katarzyna Dzieciuchowicz on 1 October 2009 (1 page)
10 March 2010	Director's details changed for Magda Dzieciuchowicz on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Ewa Katarzyna Dzieciuchowicz on 1 October 2009 (1 page)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Magda Dzieciuchowicz on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Magda Dzieciuchowicz on 1 October 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 March 2009	Return made up to 25/02/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / magda dzieciuchowicz / 01/01/2009 (1 page)
23 March 2009	Return made up to 25/02/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / magda dzieciuchowicz / 01/01/2009 (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 1 grosvenor court brewster road london E10 6RH (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 1 grosvenor court brewster road london E10 6RH (1 page)
11 September 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
11 September 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
9 April 2008	Return made up to 25/02/08; full list of members (3 pages)
9 April 2008	Return made up to 25/02/08; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
10 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
26 February 2007	Return made up to 25/02/07; full list of members (2 pages)
26 February 2007	Return made up to 25/02/07; full list of members (2 pages)
17 October 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
17 October 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 26 antill road tottenham london N15 4AS (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 26 antill road tottenham london N15 4AS (1 page)
9 August 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 25/02/06; full list of members (2 pages)
20 March 2006	Return made up to 25/02/06; full list of members (2 pages)
23 November 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
23 November 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
23 March 2005	Return made up to 25/02/05; full list of members (6 pages)
23 March 2005	Return made up to 25/02/05; full list of members (6 pages)
12 October 2004	New secretary appointed (1 page)
12 October 2004	New secretary appointed (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
25 February 2004	Incorporation (15 pages)
25 February 2004	Incorporation (15 pages)

Blue Fenix Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London