| Company Name | Phoenix Cycles London Limited |
|---|---|
| Director | Michael Charles Hullis |
| Company Status | Active |
| Company Number | 05734957 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Michael Charles Hullis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Cycle Retailer |
| Country of Residence | England |
| Correspondence Address | 8 Rushleigh 32 Thurleigh Road London SW12 8UE |
| Secretary Name | John Cameron Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Skeena Hill London SW18 5PW |
| Director Name | Guildford City Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | 3 Cavendish Court Hawley Hill Camberley Surrey GU17 9JD |
| Secretary Name | Guildford City Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | 1 St. Georges Court 131 Putney Bridge Road London SW15 2PA |
Contact
| Telephone | 020 86732989 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Rushleigh 32 Thurleigh Road London SW12 8UE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 April 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 21 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 1 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 3 April 2010 | Director's details changed for Michael Charles Hullis on 3 April 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Michael Charles Hullis on 3 April 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Michael Charles Hullis on 3 April 2010 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 59A battersea bridge road london SW11 3AU (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 59A battersea bridge road london SW11 3AU (1 page) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (5 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (5 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Incorporation (19 pages) |
| 8 March 2006 | Incorporation (19 pages) |