PHOENIX GMBH LTD

Key Data

Status

Dissolved

Company No.

06606167

Incorporation date

29/05/2008

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

29/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (10 pages)

14/12/2011

Resolutions

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

05/12/2011

Resolutions

View PDF (2 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

05/12/2011

Appointment of Mr. Fabio Pelliccio as a director on 2011-12-05

View PDF (2 pages)

05/12/2011

Termination of appointment of Salvatore D'errico as a director on 2011-12-05

View PDF (1 pages)

03/04/2011

Resolutions

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

28/03/2011

Appointment of Mr Salvatore D'errico as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Giancarlo Piccato as a director

View PDF (1 pages)

27/03/2011

Certificate of change of name

View PDF (2 pages)

27/03/2011

Change of name notice

View PDF (1 pages)

24/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

17/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

14/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

14/11/2010

Appointment of Mr Giancarlo Piccato as a director

View PDF (2 pages)

14/11/2010

Termination of appointment of Massimo Perazza as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

11/11/2009

Appointment of Mr Massimo Perazza as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Giancarlo Piccato as a director

View PDF (1 pages)

18/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

18/05/2009

Registered office changed on 19/05/2009 from 1-5 lillie road london SW6 1TX

View PDF (1 pages)

02/06/2008

Director appointed giancarlo piccato

View PDF (1 pages)

02/06/2008

Appointment Terminated Director chalfen nominees LIMITED

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary chalfen secretaries LIMITED

View PDF (1 pages)

29/05/2008

Incorporation

View PDF (9 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Last made up date

30/05/2011

Next account date

30/05/2012

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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
CHALFEN SECRETARIES LIMITED	Corporate Secretary	30/05/2008 - 30/05/2008	622
D'errico, Salvatore	Director	28/03/2011 - 05/12/2011	-
Perazza, Massimo	Director	12/11/2009 - 01/10/2010	-
Piccato, Giancarlo	Director	30/05/2008 - 12/11/2009	-
Piccato, Giancarlo	Director	01/10/2010 - 28/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX GMBH LTD

PHOENIX GMBH LTD is an(a) Dissolved company incorporated on 29/05/2008 with the registered office located at 9 Seagrave Road, London SW6 1RP. 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 PHOENIX GMBH LTD?

PHOENIX GMBH LTD is currently Dissolved. It was registered on 29/05/2008 and dissolved on 29/07/2013.

Where is PHOENIX GMBH LTD located?

PHOENIX GMBH LTD is registered at 9 Seagrave Road, London SW6 1RP.

What does PHOENIX GMBH LTD do?

PHOENIX GMBH LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PHOENIX GMBH LTD?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.