PHEONIX TRADING & INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04010120

Incorporation date

06/06/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

23/05/2011

Final Gazette dissolved via compulsory strike-off

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08/02/2011

Termination of appointment of Shaun Walters as a director

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08/02/2011

Termination of appointment of Maurice Walters as a director

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13/12/2010

Termination of appointment of Corporate Secretaries Limited as a secretary

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13/12/2010

First Gazette notice for compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2009

Compulsory strike-off action has been discontinued

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13/10/2009

Annual return made up to 2009-06-07 with full list of shareholders

View PDF (4 pages)

12/10/2009

First Gazette notice for compulsory strike-off

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07/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

05/10/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

27/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

22/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

15/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

14/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

27/06/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

12/10/2004

Accounts made up to 2003-12-31

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27/09/2004

Delivery ext'd 3 mth 31/12/03

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09/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

01/02/2004

Accounts made up to 2002-12-31

View PDF (12 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

New secretary appointed

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

29/07/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

29/07/2003

Secretary's particulars changed

View PDF (0 pages)

29/07/2003

Registered office changed on 30/07/03

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29/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/08/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

30/06/2002

Resolutions

View PDF (10 pages)

14/06/2002

Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

14/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

04/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

23/12/2001

Ad 18/12/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	06/06/2000 - 13/12/2010	380
CORPORATE SECRETARIES LIMITED	Nominee Secretary	06/06/2000 - 06/06/2000	495
CORPORATE DIRECTORS LIMITED	Nominee Director	06/06/2000 - 06/06/2000	525
Walters, Maurice	Director	14/02/2007 - 28/02/2010	46
Walters, Shaun Paul	Director	14/02/2007 - 28/02/2010	31

Persons with Significant Control

No PSC data available.

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Description

About PHEONIX TRADING & INVESTMENTS LTD

PHEONIX TRADING & INVESTMENTS LTD is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at 4th Floor, Lawford House, Albert Place, London N3 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHEONIX TRADING & INVESTMENTS LTD?

PHEONIX TRADING & INVESTMENTS LTD is currently Dissolved. It was registered on 06/06/2000 and dissolved on 23/05/2011.

Where is PHEONIX TRADING & INVESTMENTS LTD located?

PHEONIX TRADING & INVESTMENTS LTD is registered at 4th Floor, Lawford House, Albert Place, London N3 1RL.

What does PHEONIX TRADING & INVESTMENTS LTD do?

PHEONIX TRADING & INVESTMENTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHEONIX TRADING & INVESTMENTS LTD?

The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.