Phoenix22 Limited

Company Name	Phoenix22 Limited
Company Status	Dissolved
Company Number	07892641
Category	Private Limited Company
Incorporation Date	28 December 2011(12 years, 3 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Craig Kieswetter
Date of Birth	November 1987 (Born 36 years ago)
Nationality	South African
Status	Closed
Appointed	28 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Secretary Name	Mr Craig Kieswetter
Status	Closed
Appointed	08 July 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	The Old Rectory Thurlbear Taunton Somerset TA3 5BW

Director Name	Mr Neil Harvey Fairbrother
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Farm House Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ

Director Name	Mr Wayne Kieswetter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Cherry Tree Farm House Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ

Secretary Name	Miss Tracy Gaffey
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Tree Farm House Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ

Director Name	Mr Wayne Kieswetter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	26 July 2012(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Craig Kieswetter 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,131
Cash	£74,131

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
18 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
2 December 2014	Termination of appointment of Wayne Kieswetter as a director on 31 March 2014 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Termination of appointment of Wayne Kieswetter as a director on 31 March 2014 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 July 2013	Registered office address changed from Cherry Tree Farm House Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Cherry Tree Farm House Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Cherry Tree Farm House Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ England on 9 July 2013 (1 page)
8 July 2013	Appointment of Mr Craig Kieswetter as a secretary (2 pages)
8 July 2013	Termination of appointment of Tracy Gaffey as a secretary (1 page)
8 July 2013	Termination of appointment of Neil Fairbrother as a director (1 page)
8 July 2013	Termination of appointment of Tracy Gaffey as a secretary (1 page)
8 July 2013	Termination of appointment of Neil Fairbrother as a director (1 page)
8 July 2013	Appointment of Mr Craig Kieswetter as a secretary (2 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Appointment of Mr Wayne Kieswetter as a director (2 pages)
26 July 2012	Appointment of Mr Wayne Kieswetter as a director (2 pages)
23 July 2012	Termination of appointment of Wayne Kieswetter as a director (1 page)
23 July 2012	Termination of appointment of Wayne Kieswetter as a director (1 page)
9 July 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
9 July 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
28 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Phoenix22 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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