Company NamePhoenix Investment Partners Ltd
Company StatusDissolved
Company Number07980791
CategoryPrivate Limited Company
Incorporation Date7 March 2012(12 years ago)
Dissolution Date27 October 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Sharon Russell
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 East Street
Suite 118
Epsom
Surrey
KT17 1HX
Director NameMr Siegfried Georg Lang
Date of BirthDecember 1932 (Born 91 years ago)
NationalityGerman
StatusResigned
Appointed30 September 2013(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 March 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address12 East Street
Suite 118
Epsom
Surrey
KT17 1HX

Location

Registered Address12 East Street
Suite 118
Epsom
Surrey
KT17 1HX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Southern Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2014Termination of appointment of Siegfried Georg Lang as a director on 1 December 2014 (1 page)
6 December 2014Termination of appointment of Siegfried Georg Lang as a director on 1 December 2014 (1 page)
6 December 2014Termination of appointment of Siegfried Georg Lang as a director on 1 December 2014 (1 page)
5 May 2014Appointment of Mr Siegfried Georg Lang as a director (2 pages)
5 May 2014Appointment of Mr Siegfried Georg Lang as a director (2 pages)
2 April 2014Termination of appointment of Siegfried Lang as a director (1 page)
2 April 2014Termination of appointment of Siegfried Lang as a director (1 page)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
4 November 2013Appointment of Mr Siegfried Georg Lang as a director (2 pages)
4 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2013Appointment of Mr Siegfried Georg Lang as a director (2 pages)
11 May 2013Termination of appointment of Sharon Russell as a director (1 page)
11 May 2013Termination of appointment of Sharon Russell as a director (1 page)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)