| Company Name | UK Phoenix Textile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08212479 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fanxiu Wang |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 655 Huang He Road Mu Dan District He Ze City Shan Dong Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2016(4 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 December 2021) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80k at £1 | Fanxiu Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 12 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 3 September 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 3 September 2018 | Change of details for Fanxiu Wang as a person with significant control on 3 September 2018 (2 pages) |
| 19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
| 10 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016 (1 page) |
| 21 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 21 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016 (2 pages) |
| 21 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 28 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 24 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 13 September 2012 | Incorporation (23 pages) |
| 13 September 2012 | Incorporation (23 pages) |