| Company Name | Phoenixform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08571343 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 20 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John George Black |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 2015(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 July 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Round Oak White Hart Lane Wood Street Village Guildford Surrey GU3 3EA |
| Director Name | Mr John George Black |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Round Oak White Hart Lane Wood Street Village Guildford Surrey GU3 3EA |
| Director Name | Mr Tom Petter |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 29 Martin Close Oakridge Basingstoke Hants RG21 5JZ |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mrs Rosemary Nippress |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 December 2013(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD |
Location
| Registered Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 8 October 2015 | Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 8 October 2015 (1 page) |
| 6 October 2015 | Statement of affairs with form 4.19 (5 pages) |
| 6 October 2015 | Resolutions
|
| 6 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2015 | Statement of affairs with form 4.19 (5 pages) |
| 6 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2015 | Termination of appointment of Rosemary Nippress as a director on 1 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Rosemary Nippress as a director on 1 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Rosemary Nippress as a director on 1 April 2015 (1 page) |
| 28 April 2015 | Appointment of Mr John George Black as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr John George Black as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr John George Black as a director on 1 April 2015 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 18 December 2013 | Appointment of Mrs Rosemary Nippress as a director (2 pages) |
| 18 December 2013 | Termination of appointment of John Black as a director (1 page) |
| 18 December 2013 | Termination of appointment of John Black as a director (1 page) |
| 18 December 2013 | Appointment of Mrs Rosemary Nippress as a director (2 pages) |
| 18 December 2013 | Termination of appointment of Tom Petter as a director (1 page) |
| 18 December 2013 | Termination of appointment of Tom Petter as a director (1 page) |
| 27 August 2013 | Appointment of Mr John George Black as a director (2 pages) |
| 27 August 2013 | Appointment of Mr John George Black as a director (2 pages) |
| 27 August 2013 | Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Appointment of Mr Tom Petter as a director (2 pages) |
| 27 August 2013 | Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Appointment of Mr Tom Petter as a director (2 pages) |
| 22 August 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 22 August 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|