London
SW1X 7HH
Director Name | Mr Aleksandr Batalov |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 19 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
Registered Address | 11 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £0.1 | Phoenix Prime Development LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2019 | Application to strike the company off the register (1 page) |
12 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
25 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
4 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 November 2015 | Termination of appointment of Aleksandr Batalov as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Aleksandr Batalov as a director on 30 November 2015 (1 page) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Director's details changed for Mr Aleksandr Batalov on 16 October 2014 (2 pages) |
13 March 2015 | Director's details changed for Mr Aleksandr Batalov on 16 October 2014 (2 pages) |
13 March 2015 | Director's details changed for Mr Tareq Abdulrazzaq Alkandari on 15 January 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Tareq Abdulrazzaq Alkandari on 15 January 2015 (2 pages) |
11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
17 March 2014 | Registered office address changed from New End House New End London NW3 1HT on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from New End House New End London NW3 1HT on 17 March 2014 (1 page) |
11 March 2014 | Director's details changed for Mr Aleksandr Batalov on 11 March 2014 (2 pages) |
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Director's details changed for Mr Aleksandr Batalov on 11 March 2014 (2 pages) |
5 March 2014 | Appointment of Mr Tareq Abdulrazzaq Alkandari as a director (2 pages) |
5 March 2014 | Appointment of Mr Tareq Abdulrazzaq Alkandari as a director (2 pages) |
19 February 2014 | Registered office address changed from 11 Glenmore Road London NW3 4BY on 19 February 2014 (1 page) |
19 February 2014 | Registered office address changed from 11 Glenmore Road London NW3 4BY on 19 February 2014 (1 page) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (3 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (3 pages) |
19 November 2012 | Incorporation
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19 November 2012 | Incorporation
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