PHOENIXMERGE 2 LIMITED

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PHOENIXMERGE 2 LIMITED

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Key Data

Status

Dissolved

Company No.

04098393

Incorporation date

29/10/2000

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Ludgate House, 245 Blackfriars Road, Lodnon SE1 9UYCopy
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Latest events (Record since 29/10/2000)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2009
First Gazette notice for voluntary strike-off
dot icon15/11/2009
Application to strike the company off the register
dot icon23/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/04/2009
Resolutions
dot icon19/04/2009
Miscellaneous
dot icon19/04/2009
Statement by Directors
dot icon19/04/2009
Solvency Statement dated 27/03/09
dot icon19/04/2009
Resolutions
dot icon17/11/2008
Return made up to 30/10/08; full list of members
dot icon02/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/10/2007
Return made up to 30/10/07; full list of members
dot icon09/07/2007
Accounts made up to 2006-12-31
dot icon07/11/2006
Return made up to 30/10/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon04/01/2006
Return made up to 30/10/05; full list of members
dot icon21/09/2005
Accounts made up to 2004-12-31
dot icon10/05/2005
Ad 28/04/05--------- £ si 2@1=2 £ ic 1001/1003
dot icon05/12/2004
Return made up to 30/10/04; full list of members
dot icon27/04/2004
Accounts made up to 2003-12-31
dot icon18/12/2003
Return made up to 30/10/03; full list of members
dot icon30/10/2003
Accounts made up to 2002-12-31
dot icon16/02/2003
Resolutions
dot icon21/11/2002
Return made up to 30/10/02; full list of members
dot icon02/10/2002
Full accounts made up to 2001-12-31
dot icon02/05/2002
Resolutions
dot icon02/05/2002
Resolutions
dot icon02/05/2002
Resolutions
dot icon02/05/2002
Resolutions
dot icon13/11/2001
Return made up to 30/10/01; full list of members
dot icon07/01/2001
Ad 19/12/00--------- £ si 1000@1=1000 £ ic 1/1001
dot icon03/01/2001
Nc inc already adjusted 19/12/00
dot icon01/01/2001
New secretary appointed;new director appointed
dot icon01/01/2001
New director appointed
dot icon26/12/2000
Resolutions
dot icon26/12/2000
Resolutions
dot icon26/12/2000
Resolutions
dot icon26/12/2000
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon26/12/2000
Registered office changed on 27/12/00 from: 100 new bridge street london EC4V 6JA
dot icon26/12/2000
Director resigned
dot icon26/12/2000
Secretary resigned;director resigned
dot icon19/12/2000
New director appointed
dot icon19/12/2000
New secretary appointed;new director appointed
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Secretary resigned
dot icon19/12/2000
Registered office changed on 20/12/00 from: 83 leonard street london EC2A 4QS
dot icon17/12/2000
Certificate of change of name
dot icon29/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
29/10/2000 - 14/12/2000
1005
ABOGADO NOMINEES LIMITED
Nominee Director
14/12/2000 - 18/12/2000
830
ABOGADO NOMINEES LIMITED
Nominee Secretary
14/12/2000 - 18/12/2000
830
ABOGADO CUSTODIANS LIMITED
Nominee Director
14/12/2000 - 18/12/2000
799
CROSSWALL NOMINEES LIMITED
Corporate Secretary
18/12/2000 - Present
694

Persons with Significant Control

0

No PSC data available.

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Description

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About PHOENIXMERGE 2 LIMITED

PHOENIXMERGE 2 LIMITED is an(a) Dissolved company incorporated on 29/10/2000 with the registered office located at Ludgate House, 245 Blackfriars Road, Lodnon SE1 9UY. 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 PHOENIXMERGE 2 LIMITED?

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PHOENIXMERGE 2 LIMITED is currently Dissolved. It was registered on 29/10/2000 and dissolved on 08/03/2010.

Where is PHOENIXMERGE 2 LIMITED located?

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PHOENIXMERGE 2 LIMITED is registered at Ludgate House, 245 Blackfriars Road, Lodnon SE1 9UY.

What is the latest filing for PHOENIXMERGE 2 LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.