PHOENIX TRAVEL (TOMKINS) LIMITED

Key Data

Status

Dissolved

Company No.

02216254

Incorporation date

01/02/1988

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1988)

11/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2012

Application to strike the company off the register

View PDF (3 pages)

03/10/2012

Appointment of Elizabeth Honor Lewzey as a director on 2012-05-23

View PDF (2 pages)

02/10/2012

Termination of appointment of John W. Zimmerman as a director on 2012-05-23

View PDF (1 pages)

02/10/2012

Termination of appointment of Clive David Gathercole as a director on 2012-05-11

View PDF (1 pages)

02/08/2012

Statement of capital on 2012-08-03

View PDF (4 pages)

02/08/2012

Statement by Directors

View PDF (1 pages)

02/08/2012

Solvency Statement dated 30/07/12

View PDF (1 pages)

02/08/2012

Resolutions

View PDF (1 pages)

11/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

View PDF (1 pages)

11/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

View PDF (1 pages)

11/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

View PDF (2 pages)

13/12/2011

Director's details changed for Mr John W. Zimmerman on 2011-07-04

View PDF (2 pages)

04/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (8 pages)

22/11/2011

Termination of appointment of Denise Patricia Burton as a director on 2011-01-01

View PDF (1 pages)

17/11/2011

Full accounts made up to 2011-01-02

View PDF (10 pages)

06/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (8 pages)

07/02/2011

Appointment of Michael John Hopster as a director

View PDF (2 pages)

07/02/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

06/02/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

25/10/2010

Full accounts made up to 2010-01-02

View PDF (10 pages)

25/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for John W. Zimmerman on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-01-03

View PDF (10 pages)

20/01/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

19/01/2009

Director appointed denise patricia burton

View PDF (5 pages)

08/01/2009

Appointment Terminated Director norman porter

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-29

View PDF (12 pages)

20/12/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-30

View PDF (11 pages)

17/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/07/2004

Secretary's particulars changed

View PDF (1 pages)

03/12/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

02/12/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

30/11/2002

New director appointed

View PDF (14 pages)

10/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

19/08/2002

Director resigned

View PDF (1 pages)

11/02/2002

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

View PDF (8 pages)

11/02/2002

Director's particulars changed

View PDF (0 pages)

06/02/2002

Auditor's resignation

View PDF (1 pages)

04/11/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (8 pages)

17/07/2001

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

View PDF (8 pages)

12/07/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (3 pages)

01/02/2000

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

View PDF (8 pages)

31/10/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

31/01/1999

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

View PDF (10 pages)

03/11/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

07/09/1998

Secretary's particulars changed

View PDF (1 pages)

30/01/1998

Return made up to 01/01/98; full list of members

View PDF (10 pages)

03/11/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

14/07/1997

Director resigned

View PDF (1 pages)

16/02/1997

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

View PDF (12 pages)

16/02/1997

Location of register of members address changed

View PDF (0 pages)

16/02/1997

Location of debenture register address changed

View PDF (0 pages)

12/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

29/06/1996

Registered office changed on 30/06/96 from: tameway tower bridge street walsall WS1 1JZ

View PDF (1 pages)

25/05/1996

Director's particulars changed

View PDF (1 pages)

03/02/1996

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

View PDF (11 pages)

01/01/1996

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

13/11/1995

Return made up to 29/08/95; full list of members

View PDF (11 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

04/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

Ad 09/05/95--------- £ si 7500@1=7500 £ ic 32500/40000

View PDF (2 pages)

02/07/1995

Ad 09/05/95--------- £ si 7500@1=7500 £ ic 25000/32500

View PDF (2 pages)

02/07/1995

Resolutions

View PDF (0 pages)

02/07/1995

Resolutions

View PDF (1 pages)

02/07/1995

£ nc 25000/40000 05/05/95

View PDF (1 pages)

13/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

New director appointed

View PDF (0 pages)

28/02/1995

New director appointed

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

05/12/1994

Secretary's particulars changed

View PDF (0 pages)

14/11/1994

Return made up to 29/08/94; full list of members

View PDF (0 pages)

29/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (1 pages)

17/08/1994

Resolutions

View PDF (0 pages)

16/06/1994

New director appointed

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

22/05/1994

Director resigned

View PDF (0 pages)

22/05/1994

Director resigned

View PDF (0 pages)

22/05/1994

Director resigned

View PDF (0 pages)

30/11/1993

Director resigned

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/09/1993

Return made up to 29/08/93; no change of members

View PDF (0 pages)

12/04/1993

Auditor's resignation

View PDF (0 pages)

30/09/1992

Return made up to 29/08/92; no change of members

View PDF (0 pages)

30/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/09/1992

Director resigned

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

03/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/12/1991

Auditor's resignation

View PDF (0 pages)

26/11/1991

New director appointed

View PDF (0 pages)

10/10/1991

Return made up to 29/08/91; full list of members

View PDF (0 pages)

24/09/1991

Memorandum and Articles of Association

View PDF (0 pages)

24/09/1991

Resolutions

View PDF (27 pages)

18/06/1991

Director resigned

View PDF (0 pages)

17/06/1991

Secretary resigned

View PDF (0 pages)

03/06/1991

Registered office changed on 04/06/91 from: phoenix house 4 mountainview court 1140 high road, whetstone london, N20 0RA

View PDF (0 pages)

03/06/1991

New secretary appointed

View PDF (0 pages)

02/04/1991

Ad 01/01/88-12/02/88 £ si 24998@1

View PDF (0 pages)

14/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/02/1991

Return made up to 13/11/90; full list of members

View PDF (14 pages)

27/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

27/03/1990

Return made up to 29/08/89; full list of members

View PDF (19 pages)

16/08/1989

Registered office changed on 17/08/89 from: 3 albermarle way london EC1V 4JB

View PDF (0 pages)

19/04/1988

New director appointed

View PDF (0 pages)

19/04/1988

New director appointed

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (1 pages)

19/04/1988

£ nc 100/25000

View PDF (0 pages)

20/03/1988

Memorandum and Articles of Association

View PDF (26 pages)

20/03/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

29/02/1988

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

View PDF (4 pages)

29/02/1988

Registered office changed on 01/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

15/02/1988

Certificate of change of name

View PDF (0 pages)

01/02/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PHOENIX TRAVEL (TOMKINS) LIMITEDCheck 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

01/01/2011

Last change occurred

01/01/2011

Accounts

Full

Last made up date

01/01/2011

Next account date

01/01/2012

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 (TOMKINS) LIMITED

PHOENIX TRAVEL (TOMKINS) LIMITED is an(a) Dissolved company incorporated on 01/02/1988 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. 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 (TOMKINS) LIMITED?

PHOENIX TRAVEL (TOMKINS) LIMITED is currently Dissolved. It was registered on 01/02/1988 and dissolved on 11/02/2013.

Where is PHOENIX TRAVEL (TOMKINS) LIMITED located?

PHOENIX TRAVEL (TOMKINS) LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What does PHOENIX TRAVEL (TOMKINS) LIMITED do?

PHOENIX TRAVEL (TOMKINS) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for PHOENIX TRAVEL (TOMKINS) LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.