NEW PHOENIX LIMITED

Key Data

Status

Dissolved

Company No.

04430118

Incorporation date

01/05/2002

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2010

Application to strike the company off the register

View PDF (3 pages)

21/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Kam Yong on 2010-05-02

View PDF (2 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

18/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

26/10/2008

Registered office changed on 27/10/2008 from seedbed business centre vanguard way shoeburyness essex SS3 9QY

View PDF (1 pages)

30/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

23/06/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

31/03/2008

Prev ext from 31/05/2007 to 31/08/2007

View PDF (1 pages)

02/06/2007

Return made up to 02/05/07; no change of members

View PDF (6 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

05/06/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

02/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

07/06/2005

Registered office changed on 08/06/05

View PDF (0 pages)

24/04/2005

Registered office changed on 25/04/05 from: 62 byrne drive southend on sea essex SS2 6SA

View PDF (1 pages)

20/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (13 pages)

02/06/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

03/06/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Registered office changed on 17/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/05/2002 - 01/05/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/05/2002 - 01/05/2002	10915
Yong, Kam Yeen	Director	01/05/2002 - Present	2
Siew, Peng Leong	Secretary	26/05/2002 - Present	-
Choi, Simon Tsz Kong	Secretary	01/05/2002 - 26/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NEW PHOENIX LIMITED

NEW PHOENIX LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex CM15 9RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW PHOENIX LIMITED?

NEW PHOENIX LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 28/11/2011.

Where is NEW PHOENIX LIMITED located?

NEW PHOENIX LIMITED is registered at 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex CM15 9RP.

What does NEW PHOENIX LIMITED do?

NEW PHOENIX LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for NEW PHOENIX LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.