| Company Name | Phoenix Imperial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06848155 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Name | Phoenix Impex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Shubhankar Amitava Bose |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tillingbourne Gardens Finchley London N3 3JJ |
| Director Name | Mr Shankar Bose |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 November 2010(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (closed 25 November 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tillingbourne Gardens Finchley London N3 3JJ |
| Director Name | Shankar Bose |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 December 2010(1 year, 9 months after company formation) |
| Appointment Duration | 2 days (resigned 01 January 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tillingbourne Gardens Finchley London N3 3JJ |
Location
| Registered Address | 33 Tillingbourne Gardens Finchley London N3 3JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shubhankar Bose & Shankar Bose 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 July 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 July 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | Director's details changed for Shankar Bose on 15 November 2010 (2 pages) |
| 22 July 2011 | Termination of appointment of Shankar Bose as a director (1 page) |
| 22 July 2011 | Termination of appointment of Shankar Bose as a director (1 page) |
| 22 July 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Director's details changed for Shankar Bose on 15 November 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 10 January 2011 | Appointment of Shankar Bose as a director (3 pages) |
| 10 January 2011 | Appointment of Shankar Bose as a director (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 November 2010 | Appointment of Shankar Bose as a director (2 pages) |
| 22 November 2010 | Appointment of Shankar Bose as a director (2 pages) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (13 pages) |
| 16 August 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (13 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2010 | Company name changed phoenix impex LIMITED\certificate issued on 28/04/10
|
| 28 April 2010 | Company name changed phoenix impex LIMITED\certificate issued on 28/04/10
|
| 28 April 2010 | Change of name notice (2 pages) |
| 28 April 2010 | Change of name notice (2 pages) |
| 16 March 2009 | Incorporation (18 pages) |
| 16 March 2009 | Incorporation (18 pages) |