| Company Name | Phnix Trading Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06189629 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Li Zhang |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 202, Fengxiangge Fengliang Garden, Shunde District Foshan City Guangdong Province China |
| Director Name | Yi Zong |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.6, Street 6 Donghong Rd Daliang Street, Shunde District Foshan City Guangdong Province China |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Li Zhang 50.00% Ordinary |
|---|---|
| 50 at £1 | Yi Zong 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (1 page) |
| 7 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 30 March 2015 (1 page) |
| 30 March 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 28 March 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 28 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Yi Zong on 28 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Li Zhang on 28 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Li Zhang on 28 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Yi Zong on 28 March 2010 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 28 March 2007 | Incorporation (6 pages) |
| 28 March 2007 | Incorporation (6 pages) |