| Company Name | Pheonix Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08497362 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Dissolution Date | 16 December 2018 (5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Director
| Director Name | Miss Sarah Wei Fong Pham |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
Location
| Registered Address | C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sarah Pham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £96,062 |
| Gross Profit | £96,062 |
| Net Worth | £52,729 |
| Cash | £81,024 |
| Current Liabilities | £28,865 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 6 December 2017 | Registered office address changed from Flat 9 Newton Court 1 Axio Way Newton Court London E3 4QW to Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from Flat 9 Newton Court 1 Axio Way Newton Court London E3 4QW to Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 December 2017 (1 page) |
| 4 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2017 | Resolutions
|
| 4 December 2017 | Declaration of solvency (6 pages) |
| 4 December 2017 | Declaration of solvency (6 pages) |
| 4 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2017 | Resolutions
|
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 5 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 3 February 2016 | Current accounting period shortened from 30 April 2016 to 29 February 2016 (3 pages) |
| 3 February 2016 | Current accounting period shortened from 30 April 2016 to 29 February 2016 (3 pages) |
| 23 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 15 September 2014 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 15 September 2014 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 11 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 22 April 2013 | Incorporation
|
| 22 April 2013 | Incorporation
|