PHOENIX CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03822693

Incorporation date

09/08/1999

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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05/11/2013

Statement of capital on 2013-11-06

View PDF (4 pages)

05/11/2013

Statement by Directors

View PDF (1 pages)

05/11/2013

Solvency Statement dated 01/10/13

View PDF (1 pages)

05/11/2013

Resolutions

View PDF (2 pages)

08/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/09/2012

Termination of appointment of Clive David Gathercole as a director on 2012-08-27

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/11/2011

Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 2011-11-03

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

23/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/03/2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-03-07

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

23/09/2010

Termination of appointment of Clive Gathercole as a secretary

View PDF (1 pages)

22/09/2010

Director's details changed for Ms Michele Lawley on 2009-10-01

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Clive David Gathercole on 2009-10-01

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Michael John Alfred Walley on 2009-10-01

View PDF (2 pages)

22/09/2010

Appointment of Miss Laura Everitt as a secretary

View PDF (1 pages)

22/09/2010

Appointment of Miss Laura Everitt as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Clive Gathercole as a secretary

View PDF (1 pages)

28/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Auditor's resignation

View PDF (1 pages)

17/11/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

17/11/2008

Director and Secretary's Change of Particulars / clive gathercole / 01/01/2008 / HouseName/Number was: , now: st germain; Street was: st germain, now: the warren; Area was: the warren, now: ; Occupation was: chartered accountant, now: finance director

View PDF (1 pages)

17/11/2008

Director's Change of Particulars / michael walley / 01/01/2008 / Occupation was: char managing director, now: director

View PDF (1 pages)

14/09/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

01/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/11/2007

Resolutions

View PDF (28 pages)

08/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (31 pages)

02/10/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

23/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Registered office changed on 06/11/06 from: marble arch house 66-68 seymour street london W1H 5AF

View PDF (1 pages)

05/11/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

05/11/2006

Registered office changed on 06/11/06

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23/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

23/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

24/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/05/2005

Registered office changed on 25/05/05 from: ground floor greater london house hampstead road london NW1 7HQ

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

09/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

27/08/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

17/06/2003

Registered office changed on 18/06/03 from: 1 london wall buildings london wall london EC2M 5PP

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Auditor's resignation

View PDF (1 pages)

12/11/2002

Auditor's resignation

View PDF (1 pages)

06/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

06/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

25/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

25/09/2001

Director's particulars changed

View PDF (0 pages)

18/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/10/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

05/10/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

05/10/2000

Registered office changed on 06/10/00

View PDF (0 pages)

29/11/1999

Certificate of change of name

View PDF (2 pages)

10/11/1999

Ad 15/09/99--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

10/11/1999

£ nc 100/20000 15/09/99

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Incorporation

View PDF (42 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX CORPORATE SERVICES LIMITED

PHOENIX CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at 3rd Floor, 30 Eastbourne Terrace, London W2 6LA. There are currently 4 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 PHOENIX CORPORATE SERVICES LIMITED?

PHOENIX CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 03/03/2014.

Where is PHOENIX CORPORATE SERVICES LIMITED located?

PHOENIX CORPORATE SERVICES LIMITED is registered at 3rd Floor, 30 Eastbourne Terrace, London W2 6LA.

What does PHOENIX CORPORATE SERVICES LIMITED do?

PHOENIX CORPORATE SERVICES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for PHOENIX CORPORATE SERVICES LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.