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WAREHOUSE PHOENIX LIMITED

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WAREHOUSE PHOENIX LIMITED

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Key Data

Status

Dissolved

Company No.

03453782

Incorporation date

21/10/1997

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Artistic creation (90.03 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

Registered address

6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QHCopy
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See on map
Latest events (Record since 22/10/1997)
dot icon24/08/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon28/11/2019
Director's details changed for Ted Craig on 2019-11-27
View PDF (2 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon17/09/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/11/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon11/12/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon08/12/2017
Withdrawal of a person with significant control statement on 2017-12-08
View PDF (2 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (4 pages)
dot icon28/06/2016
Statement of company's objects
View PDF (2 pages)
dot icon28/06/2016
Resolutions
View PDF (27 pages)
dot icon23/05/2016
Registered office address changed from 87 Great Titchfield Street London W1W 6RL to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on 2016-05-23
View PDF (1 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/10/2015
Annual return made up to 2015-10-22 no member list
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/10/2014
Annual return made up to 2014-10-22 no member list
View PDF (4 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/11/2013
Annual return made up to 2013-10-22 no member list
View PDF (4 pages)
dot icon12/02/2013
Appointment of Ms Rose Marie Vernon as a director
View PDF (2 pages)
dot icon12/02/2013
Secretary's details changed for Mr Ted Craig on 2013-02-12
View PDF (1 pages)
dot icon12/02/2013
Appointment of Ms Emma Jane Rees as a director
View PDF (2 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (1 pages)
dot icon30/11/2012
Annual return made up to 2012-10-22 no member list
View PDF (3 pages)
dot icon24/07/2012
Certificate of change of name
View PDF (2 pages)
dot icon24/07/2012
Change of name notice
View PDF (2 pages)
dot icon02/07/2012
Registered office address changed from Warehouse Theatre 62 Dingwall Road, Croydon CR0 2NF on 2012-07-02
View PDF (1 pages)
dot icon08/11/2011
Annual return made up to 2011-10-22 no member list
View PDF (3 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (1 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (1 pages)
dot icon04/01/2011
Annual return made up to 2010-10-22 no member list
View PDF (3 pages)
dot icon04/01/2011
Termination of appointment of Evita Bier as a director
View PDF (1 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (1 pages)
dot icon26/01/2010
Annual return made up to 2009-10-22 no member list
View PDF (3 pages)
dot icon26/01/2010
Director's details changed for Evita Bier on 2010-01-01
View PDF (2 pages)
dot icon26/01/2010
Termination of appointment of International Playwriting Festival as a secretary
View PDF (1 pages)
dot icon19/01/2010
Appointment of Mr Ted Craig as a secretary
View PDF (1 pages)
dot icon09/11/2009
Appointment of International Playwriting Festival as a secretary
View PDF (1 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (1 pages)
dot icon22/01/2009
Annual return made up to 22/10/08
View PDF (2 pages)
dot icon22/01/2009
Appointment terminated secretary evita bier
View PDF (1 pages)
dot icon19/11/2007
Annual return made up to 22/10/07
View PDF (2 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (1 pages)
dot icon20/11/2006
Annual return made up to 22/10/06
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (1 pages)
dot icon28/11/2005
Annual return made up to 22/10/05
View PDF (4 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (1 pages)
dot icon22/11/2004
Annual return made up to 22/10/04
View PDF (4 pages)
dot icon10/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (1 pages)
dot icon22/11/2003
Annual return made up to 22/10/03
View PDF (4 pages)
dot icon07/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (1 pages)
dot icon15/11/2002
Annual return made up to 22/10/02
View PDF (4 pages)
dot icon25/09/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon31/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon16/10/2001
Annual return made up to 22/10/01
View PDF (3 pages)
dot icon28/03/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon24/10/2000
Annual return made up to 22/10/00
View PDF (3 pages)
dot icon06/12/1999
Annual return made up to 22/10/99
View PDF (3 pages)
dot icon24/08/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (4 pages)
dot icon17/11/1998
Annual return made up to 22/10/98
View PDF (4 pages)
dot icon24/09/1998
Accounting reference date extended from 31/10/98 to 31/03/99
View PDF (1 pages)
dot icon14/01/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/10/1997
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bier, Evita
Director
21/10/1997 - 29/11/2009
3
Rees, Emma Jane
Director
07/02/2013 - Present
18
Craig, Ted
Secretary
01/02/2008 - Present
-
Craig, Ted
Director
21/10/1997 - Present
1
Vernon, Rose Marie
Director
20/01/2013 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WAREHOUSE PHOENIX LIMITED

WAREHOUSE PHOENIX LIMITED is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QH. 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 WAREHOUSE PHOENIX LIMITED?

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WAREHOUSE PHOENIX LIMITED is currently Dissolved. It was registered on 21/10/1997 and dissolved on 23/08/2021.

Where is WAREHOUSE PHOENIX LIMITED located?

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WAREHOUSE PHOENIX LIMITED is registered at 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QH.

What does WAREHOUSE PHOENIX LIMITED do?

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WAREHOUSE PHOENIX LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for WAREHOUSE PHOENIX LIMITED?

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The latest filing was on 24/08/2021: Final Gazette dissolved via compulsory strike-off.