| Company Name | Phoneix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08260592 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lisa Thomson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2016(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 April 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD |
| Director Name | Nicholas George Thomson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Northcroft Road London W13 9SX |
| Secretary Name | Ca Solutions (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2012(same day as company formation) |
| Correspondence Address | 2nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH |
Location
| Registered Address | Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 2 November 2016 | Appointment of Mrs Lisa Thomson as a director on 19 October 2016 (2 pages) |
| 2 November 2016 | Appointment of Mrs Lisa Thomson as a director on 19 October 2016 (2 pages) |
| 2 November 2016 | Termination of appointment of Nicholas George Thomson as a director on 19 October 2016 (1 page) |
| 2 November 2016 | Termination of appointment of Nicholas George Thomson as a director on 19 October 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 November 2015 | Register inspection address has been changed from 9-15 st. James House St. James Road Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page) |
| 12 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Register inspection address has been changed from 9-15 st. James House St. James Road Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page) |
| 12 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 November 2014 | Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page) |
| 12 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 14 August 2014 | Director's details changed for Nicholas George Thomson on 13 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Nicholas George Thomson on 13 August 2014 (2 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 July 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 7 July 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 26 June 2014 | Termination of appointment of Ca Solutions as a secretary (1 page) |
| 26 June 2014 | Termination of appointment of Ca Solutions as a secretary (1 page) |
| 13 November 2013 | Register inspection address has been changed (1 page) |
| 13 November 2013 | Register inspection address has been changed (1 page) |
| 13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 12 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 November 2012 | Appointment of Ca Solutions as a secretary (2 pages) |
| 15 November 2012 | Appointment of Ca Solutions as a secretary (2 pages) |
| 19 October 2012 | Incorporation
|
| 19 October 2012 | Incorporation
|