Phoenix UK Distribution Limited

Company Name	Phoenix UK Distribution Limited
Company Status	Dissolved
Company Number	07609287
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)
Dissolution Date	15 August 2023 (8 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Reza Javaheri-Farsi
Date of Birth	April 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2012(1 year after company formation)
Appointment Duration	11 years, 3 months (closed 15 August 2023)
Role	Businessman
Country of Residence	United States
Correspondence Address	2152 E. Cedar Street Tempe Az 85281 United States

Director Name	Mehdi Farsi
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	23 April 2012(1 year after company formation)
Appointment Duration	11 years, 3 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2152 E. Cedar Street Tempe Az 85281 United States

Director Name	Mr Homayoon Farsi
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2152 E. Cedar Street Tempe Az 85281 United States

Director Name	Mr Eric Ferguson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2152 E. Cedar Street Tempe Az 85281 United States

Director Name	Reza Farsi
Date of Birth	April 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2012(1 year after company formation)
Appointment Duration	1 day (resigned 25 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2167 E.Cedar Street Suite # 4 Tempe Arizona 85281

Director Name	REZA Farsi (Corporation)
Status	Resigned
Appointed	01 May 2011(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2013)
Correspondence Address	2167 E. Cedar Street Tempe Az 85281

Director Name	Heidi Risser (Corporation)
Status	Resigned
Appointed	01 May 2011(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 2014)
Correspondence Address	2167 E. Cedar Street Suite # 4 Tempe Az 85281

Secretary Name	DGC Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 April 2012(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2020)
Correspondence Address	Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD

Contact

Telephone	020 73516543
Telephone region	London

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£108,749
Cash	£14,000
Current Liabilities	£223,079

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 October 2020	Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on 1 September 2020 (1 page)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page)
28 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Eric Ferguson as a director on 30 September 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
22 June 2017	Termination of appointment of Homayoon Farsi as a director on 1 June 2017 (1 page)
22 June 2017	Termination of appointment of Homayoon Farsi as a director on 1 June 2017 (1 page)
19 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
1 November 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 1 November 2016 (1 page)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
3 March 2016	Director's details changed for Mr. Reza Javaheri-Farsi on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Eric Ferguson on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Homayoon Farsi on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Eric Ferguson on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr. Reza Javaheri-Farsi on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Homayoon Farsi on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mehdi Farsi on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mehdi Farsi on 1 March 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (7 pages)
2 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 October 2014	Termination of appointment of Heidi Risser as a director on 27 October 2014 (1 page)
30 October 2014	Termination of appointment of Heidi Risser as a director on 27 October 2014 (1 page)
9 May 2014	Secretary's details changed for Dgc Nominee Secretaries Ltd on 22 August 2013 (1 page)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (8 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (8 pages)
9 May 2014	Secretary's details changed for Dgc Nominee Secretaries Ltd on 22 August 2013 (1 page)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 August 2013	Registered office address changed from C/O Finance & Fiscal Affairs / Attn: Patrice Hugon 202 Harbour Yard Chelsea Harbour London SW10 0XD England on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from C/O Finance & Fiscal Affairs / Attn: Patrice Hugon 202 Harbour Yard Chelsea Harbour London SW10 0XD England on 22 August 2013 (1 page)
20 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
14 January 2013	Director's details changed for Mr. Reza Javaheri-Farsi on 11 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr. Reza Javaheri-Farsi on 11 January 2013 (2 pages)
11 January 2013	Termination of appointment of Reza Farsi as a director (1 page)
11 January 2013	Appointment of Mr. Reza Javaheri-Farsi as a director (2 pages)
11 January 2013	Appointment of Mr. Reza Javaheri-Farsi as a director (2 pages)
11 January 2013	Termination of appointment of Reza Farsi as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012	Termination of appointment of Reza Farsi as a director (1 page)
14 May 2012	Termination of appointment of Reza Farsi as a director (1 page)
25 April 2012	Appointment of Reza Farsi as a director (2 pages)
25 April 2012	Appointment of Reza Farsi as a director (2 pages)
24 April 2012	Appointment of Mehdi Farsi as a director (2 pages)
24 April 2012	Director's details changed for Mr Homayoon Farsi on 23 April 2012 (2 pages)
24 April 2012	Appointment of Mehdi Farsi as a director (2 pages)
24 April 2012	Director's details changed for Mr Homayoon Farsi on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Eric Ferguson on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Eric Ferguson on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Secretary's details changed for Dgc Nominee Secretaries Ltd on 19 April 2012 (1 page)
19 April 2012	Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages)
19 April 2012	Secretary's details changed for Dgc Nominee Secretaries Ltd on 19 April 2012 (1 page)
19 April 2012	Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages)
19 April 2012	Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages)
19 April 2012	Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages)
15 November 2011	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 15 November 2011 (1 page)
15 June 2011	Appointment of Heidi Risser as a director (2 pages)
15 June 2011	Appointment of Heidi Risser as a director (2 pages)
15 June 2011	Appointment of Reza Farsi as a director (2 pages)
15 June 2011	Appointment of Reza Farsi as a director (2 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

Phoenix UK Distribution Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London