Company NamePhoenix Online Limited
Company StatusDissolved
Company Number05101718
CategoryPrivate Limited Company
Incorporation Date14 April 2004(19 years, 11 months ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Naveed Akhtar
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Croydon Lane
Banstead
Surrey
SM7 3AN
Director NameShamaila Akhtar
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Croydon Lane
Banstead
Surrey
SM7 3AN
Secretary NameMr Naveed Akhtar
NationalityBritish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Croydon Lane
Banstead
Surrey
SM7 3AN
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address2nd Floor
70 Conduit Street
London
W1S 2GF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
20 April 2007Application for striking-off (1 page)
4 April 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
27 October 2006Return made up to 14/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
12 May 2005Return made up to 14/04/05; full list of members (7 pages)
28 February 2005Registered office changed on 28/02/05 from: 315 oxford street london W1C 2HS (1 page)
11 May 2004New secretary appointed;new director appointed (2 pages)
11 May 2004Registered office changed on 11/05/04 from: 137-143 high street sutton surrey SM1 1JH (1 page)
11 May 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
11 May 2004New director appointed (2 pages)
20 April 2004Secretary resigned (1 page)
20 April 2004Director resigned (1 page)
20 April 2004Registered office changed on 20/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 April 2004Incorporation (14 pages)