| Company Name | Phoenix - Kuechen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05535165 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
| Dissolution Date | 19 November 2014 (9 years, 5 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 | Konstanze Schumann |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 December 2012(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 November 2014) |
| Role | Consultnat |
| Country of Residence | Germany |
| Correspondence Address | 5 Zur Elbinsel Dresden 01259 |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
| Director Name | Holger Schumann |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Wilhelm-Weitling-Strasse 05 Dresden 01259 |
Location
| Registered Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1.5k at €1 | Cardiff Consulting & Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,202 |
| Cash | £6,166 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 18 March 2013 | Dissolution deferment (1 page) |
| 18 March 2013 | Dissolution deferment (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 17 December 2012 | Termination of appointment of Holger Schumann as a director (1 page) |
| 17 December 2012 | Appointment of Konstanze Schumann as a director (2 pages) |
| 17 December 2012 | Appointment of Konstanze Schumann as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Holger Schumann as a director (1 page) |
| 27 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Order of court to wind up (2 pages) |
| 3 August 2011 | Order of court to wind up (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Secretary's details changed for B & B Secretaries Limited on 12 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Secretary's details changed for B & B Secretaries Limited on 12 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Holger Schumann on 12 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Holger Schumann on 12 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2008 | Return made up to 12/08/07; full list of members (3 pages) |
| 17 April 2008 | Return made up to 12/08/07; full list of members (3 pages) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Return made up to 12/08/06; full list of members (2 pages) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 8 February 2007 | Return made up to 12/08/06; full list of members (2 pages) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2005 | Incorporation (11 pages) |
| 12 August 2005 | Incorporation (11 pages) |