PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03007227

Incorporation date

08/01/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1995)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2013

Statement of capital on 2013-01-14

View PDF (4 pages)

09/01/2013

Application to strike the company off the register

View PDF (3 pages)

06/01/2013

Statement by Directors

View PDF (1 pages)

06/01/2013

Solvency Statement dated 19/12/12

View PDF (1 pages)

06/01/2013

Resolutions

View PDF (2 pages)

02/10/2012

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

View PDF (6 pages)

24/09/2012

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

View PDF (1 pages)

15/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

03/11/2011

Secretary's details changed for Miss Laura Everitt on 2010-09-23

View PDF (2 pages)

03/11/2011

Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA England on 2011-11-04

View PDF (1 pages)

03/11/2011

Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 2011-11-04

View PDF (1 pages)

03/11/2011

Secretary's details changed for Miss Laura Everitt on 2010-09-23

View PDF (1 pages)

03/11/2011

Secretary's details changed for Miss Laura Everitt on 2010-09-23

View PDF (1 pages)

02/11/2011

Secretary's details changed for Miss Laura Everitt on 2010-09-23

View PDF (2 pages)

23/03/2011

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

View PDF (6 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)

30/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

28/09/2010

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

View PDF (6 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)

01/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

01/02/2010

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

View PDF (2 pages)

01/02/2010

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

View PDF (2 pages)

01/02/2010

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

View PDF (2 pages)

01/02/2010

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

View PDF (1 pages)

01/02/2010

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

View PDF (2 pages)

01/02/2010

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

View PDF (2 pages)

01/02/2010

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

View PDF (2 pages)

08/07/2009

Appointment Terminated Director christopher murphy

View PDF (1 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

26/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

09/12/2008

Auditor's resignation

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)

27/03/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

27/03/2008

Director and Secretary's Change of Particulars / clive gathercole / 31/12/2007 / 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)

27/03/2008

Director's Change of Particulars / michele lawley / 31/12/2007 / HouseName/Number was: , now: the brackens; Street was: the brackens, now: howards thicket; Area was: howards thicket, now: ; Occupation was: travel agent\, now: operations director

View PDF (1 pages)

27/03/2008

Director's Change of Particulars / michael walley / 31/12/2007 / Occupation was: char managing director, now: director

View PDF (1 pages)

30/05/2007

Return made up to 09/01/07; full list of members

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: broad street house, 1ST floor 55 old broad street london EC2M 1GT

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (3 pages)

23/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

23/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 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)

24/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (11 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 building london EC2M 5PP

View PDF (1 pages)

07/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

07/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2002

Auditor's resignation

View PDF (1 pages)

11/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

09/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

10/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

28/09/1999

Registered office changed on 29/09/99 from: 34 bloomsbury way london WC1A 2SA

View PDF (1 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

10/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

10/01/1999

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

25/11/1997

Director resigned

View PDF (1 pages)

05/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/09/1997

Registered office changed on 08/09/97 from: phoenix house 1140 high road whetstone london N20 0RA

View PDF (1 pages)

20/01/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

13/02/1996

Return made up to 09/01/96; full list of members

View PDF (7 pages)

19/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

05/09/1995

Ad 16/08/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Resolutions

View PDF (0 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (16 pages)

05/09/1995

£ nc 100/20000 16/08/95

View PDF (1 pages)

22/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

Registered office changed on 07/03/95 from: knollys house 11 byward street london EC3R 5EN

View PDF (0 pages)

01/03/1995

Certificate of change of name

View PDF (2 pages)

08/01/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PHOENIX TRAVEL MANAGEMENT SERVICES ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED

PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/01/1995 with the registered office located at 3rd Floor, 30 Eastbourne Terrace, London W2 6LA. There are currently 3 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 TRAVEL MANAGEMENT SERVICES LIMITED?

PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 08/01/1995 and dissolved on 06/05/2013.

Where is PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED located?

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

What does PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED do?

PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.