| Company Name | Phenix Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06002546 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 27 April 2010 (13 years, 12 months ago) |
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 Johann Alexander Emile Luisada |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Status | Closed |
| Appointed | 18 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 April 2010) |
| Role | Business |
| Correspondence Address | 28 Rue Jacques Dulud Neuilly Sur Seine 92200 France |
| Secretary Name | GAC Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 April 2010) |
| Correspondence Address | Unit 3, 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
| Director Name | Sambay Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 161 Cleveland Way Stevenage Hertfordshire SG1 6BU |
| Secretary Name | Regent Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 161 Cleveland Way Stevenage Hertfordshire SG1 6BU |
Location
| Registered Address | Unit 3, 8th Floor, Ellerman House, 12-20 Camomile Street London EC3A 7PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 18 September 2008 | Appointment Terminated Secretary regent secretarial LIMITED (1 page) |
| 18 September 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 18 September 2008 | Secretary appointed gac secretary LTD (1 page) |
| 18 September 2008 | Appointment Terminated Director sambay associates LIMITED (1 page) |
| 18 September 2008 | Appointment terminated secretary regent secretarial LIMITED (1 page) |
| 18 September 2008 | Director appointed mr johann alexander emile luisada (1 page) |
| 18 September 2008 | Secretary appointed gac secretary LTD (1 page) |
| 18 September 2008 | Appointment terminated director sambay associates LIMITED (1 page) |
| 18 September 2008 | Director appointed mr johann alexander emile luisada (1 page) |
| 18 September 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 November 2006 | Incorporation (17 pages) |
| 20 November 2006 | Incorporation (17 pages) |