| Company Name | Phoenix Intelligent Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06082167 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Alexander John Gardner |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathleven House Vale Of Leven Industrial Estate Dumbarton G82 3PD Scotland |
| Director Name | Mr Michael Joseph Hugh Cochrane |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathleven House Vale Of Leven Industrial Estate Dumbarton G82 3PD Scotland |
| Director Name | Mr Huw David Parry |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Business Continuity Planner |
| Correspondence Address | 20 Quarrelton Grove Johnstone Renfrewshire PA5 8LJ Scotland |
| Secretary Name | Mr Michael Joseph Hugh Cochrane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Fireman |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathleven House Vale Of Leven Industrial Estate Dumbarton G82 3PD Scotland |
Contact
| Website | www.aric-uk.com |
|---|---|
| Telephone | 01438 714132 |
| Telephone region | Stevenage |
Location
| Registered Address | 284 Station Road Harrow Middlesex HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Alexander John Gardner 50.00% Ordinary |
|---|---|
| 75 at £1 | Mr Michael Joseph Hugh Cochrane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,081 |
| Cash | £2,111 |
| Current Liabilities | £53,278 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Termination of appointment of Michael Cochrane as a director (1 page) |
| 19 February 2014 | Termination of appointment of Michael Cochrane as a secretary (1 page) |
| 19 February 2014 | Termination of appointment of Michael Cochrane as a director (1 page) |
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Termination of appointment of Michael Cochrane as a director (1 page) |
| 19 February 2014 | Termination of appointment of Michael Cochrane as a director (1 page) |
| 19 February 2014 | Termination of appointment of Michael Cochrane as a secretary (1 page) |
| 3 July 2013 | Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS England on 3 July 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Fircroft, 126 Weyhill Road Andover Hampshire SP10 3BE on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Fircroft, 126 Weyhill Road Andover Hampshire SP10 3BE on 16 May 2013 (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 29 October 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 16 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr Michael Joseph Hugh Cochrane on 25 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Alexander John Gardner on 25 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Alexander John Gardner on 25 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Michael Joseph Hugh Cochrane on 25 November 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 November 2009 | Director's details changed for Mr Michael Joseph Hugh Cochrane on 13 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Michael Joseph Hugh Cochrane on 13 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Alexander John Gardner on 13 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Alexander John Gardner on 13 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Mr Michael Joseph Hugh Cochrane on 13 October 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Mr Michael Joseph Hugh Cochrane on 13 October 2009 (1 page) |
| 25 September 2009 | Appointment terminated director huw parry (1 page) |
| 25 September 2009 | Appointment terminated director huw parry (1 page) |
| 27 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 26 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 September 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
| 26 September 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
| 13 March 2008 | Director's change of particulars / huw parry / 01/02/2008 (2 pages) |
| 13 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 13 March 2008 | Director and secretary's change of particulars / michael cochrane / 01/02/2008 (2 pages) |
| 13 March 2008 | Director's change of particulars / alexander gardner / 01/02/2008 (2 pages) |
| 13 March 2008 | Director's change of particulars / huw parry / 01/02/2008 (2 pages) |
| 13 March 2008 | Director and secretary's change of particulars / michael cochrane / 01/02/2008 (2 pages) |
| 13 March 2008 | Director's change of particulars / alexander gardner / 01/02/2008 (2 pages) |
| 13 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 5 February 2007 | Incorporation (11 pages) |
| 5 February 2007 | Incorporation (11 pages) |