| Company Name | Phoenix Aviation (Group) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08926113 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Larry Rendall Brock Jr. |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 March 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE |
| Director Name | Charles Riley Constant |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 March 2014(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE |
| Director Name | Donald G. Baenen |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 August 2016) |
| Role | Executive Vp, Marketing |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE |
| Director Name | Peter R. Henrikson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 August 2016) |
| Role | Executive Vp, Operations |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE |
| Secretary Name | Charles Riley Constant |
|---|---|
| Status | Closed |
| Appointed | 30 April 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE |
Location
| Registered Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3.8m at £0.0001 | Flying Tiger Trust 41.67% Ordinary |
|---|---|
| 3.2m at £0.0001 | Snake River Trust 35.09% Ordinary |
| 1.000k at £0.0001 | Black Hawk Global Aviation Trust 10.97% Ordinary |
| 1.000k at £0.0001 | Henrikson Family Trust 10.97% Ordinary |
| 43.9k at £0.0001 | Equity Trust Company 0.48% Preferred A |
| 32.9k at £0.0001 | Hugh C. Akin 0.36% Preferred A |
| 21.9k at £0.0001 | Walker Family Living Trust 0.24% Preferred A |
| 17.5k at £0.0001 | George O. Gillespie 0.19% Preferred A |
| 3k at £0.0001 | Lowry H. Davison 0.03% Preferred A |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 17 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
| 17 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
| 10 June 2014 | Registered office address changed from 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England on 10 June 2014 (1 page) |
| 21 May 2014 | Appointment of Peter R. Henrikson as a director (2 pages) |
| 21 May 2014 | Appointment of Peter R. Henrikson as a director (2 pages) |
| 21 May 2014 | Appointment of Charles Riley Constant as a secretary (2 pages) |
| 21 May 2014 | Appointment of Donald G. Baenen as a director (2 pages) |
| 21 May 2014 | Appointment of Donald G. Baenen as a director (2 pages) |
| 21 May 2014 | Appointment of Charles Riley Constant as a secretary (2 pages) |
| 21 May 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 21 May 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 16 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 16 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Resolutions
|
| 6 March 2014 | Incorporation (44 pages) |
| 6 March 2014 | Incorporation (44 pages) |