| Company Name | Phoenix Genesis Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05907325 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | MM&S (5144) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Seton Cardew |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 August 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
| Director Name | Mr John Close Douglas |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 August 2009) |
| Role | Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 46 High Street Killyleagh County Down BT30 9QF Northern Ireland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Phoenix Genesis Security LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2009 | Application for striking-off (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 6 January 2007 | Nc inc already adjusted 24/11/06 (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Memorandum and Articles of Association (7 pages) |
| 11 December 2006 | Resolutions
|
| 16 August 2006 | Incorporation (14 pages) |