London
SW1Y 4PE
Director Name | Larry Rendall Brock Jr. |
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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 | Donald G. Baenen |
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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 |
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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 |
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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 |
Registered Address | 100 New Bridge Street London EC4V 6JA |
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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 |
1 at £0.01 | Phoenix Aviation (Group) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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) |
19 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 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) |
30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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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 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 | Appointment of Charles Riley Constant as a secretary (2 pages) |
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 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
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) |
6 March 2014 | Incorporation Statement of capital on 2014-03-06
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6 March 2014 | Incorporation Statement of capital on 2014-03-06
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