| Company Name | Phoenix Art Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05851116 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
| Dissolution Date | 1 December 2014 (9 years, 4 months ago) |
| Previous Name | Phoenix Art Restoration Ltd |
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 | Neil Bradley White |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(12 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 December 2014) |
| Role | Company Director |
| Correspondence Address | 44 Winchester Road Basingstoke Hampshire RG21 8UQ |
| Secretary Name | HJS Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2007(12 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 December 2014) |
| Correspondence Address | 12-14 Carlton Place Southampton Hampshire SO15 2EA |
| Director Name | Mr Bernard Alexandre Garcia |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Art Gallery Manager |
| Correspondence Address | The Flat 48 High Street Hungerford Berkshire RG17 0NE |
| Secretary Name | Bernadette Gisele Garcia |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 High Street Hungerford Berkshire RG17 0NE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Mr Neil Bradley White 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2014 | Notice of final account prior to dissolution (1 page) |
| 1 September 2014 | Return of final meeting of creditors (1 page) |
| 1 September 2014 | Notice of final account prior to dissolution (1 page) |
| 19 February 2010 | Appointment of a liquidator (1 page) |
| 19 February 2010 | Appointment of a liquidator (1 page) |
| 18 February 2010 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton SO15 2EA on 18 February 2010 (2 pages) |
| 18 February 2010 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton SO15 2EA on 18 February 2010 (2 pages) |
| 23 December 2009 | Order of court to wind up (1 page) |
| 23 December 2009 | Order of court to wind up (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 September 2008 | Return made up to 19/06/08; full list of members (5 pages) |
| 4 September 2008 | Return made up to 19/06/08; full list of members (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | Return made up to 19/06/07; full list of members
|
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | Return made up to 19/06/07; full list of members
|
| 28 November 2007 | Company name changed phoenix art restoration LTD\certificate issued on 28/11/07 (2 pages) |
| 28 November 2007 | Company name changed phoenix art restoration LTD\certificate issued on 28/11/07 (2 pages) |
| 28 December 2006 | Particulars of mortgage/charge (4 pages) |
| 28 December 2006 | Particulars of mortgage/charge (4 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Ad 19/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 4 July 2006 | Ad 19/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Incorporation (9 pages) |
| 19 June 2006 | Incorporation (9 pages) |