This company is commonly known as Blue Fenix Ltd. The company was founded 20 years ago and was given the registration number 05054711. The firm's registered office is in LONDON. You can find them at Unit 01-02 Fairways Business Park, Lammas Road, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BLUE FENIX LTD |
|---|---|---|
| Company Number | : | 05054711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 01-02 Fairways Business Park, Lammas Road, London, E10 7QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 01 Fairways Business Park, Lammas Road, London, England, E10 7QB | Secretary | 01 August 2021 | Active |
| 12 Solar House, Station Road, London, England, N22 6AF | Director | 01 August 2021 | Active |
| 212 Cavendish Avenue, Ealing, London, W13 0JW | Secretary | 25 February 2004 | Active |
| 24, Meridia Court, 1a Biggerstaff Road, London, United Kingdom, E15 2LG | Secretary | 10 September 2004 | Active |
| Flat 12 Solar House, 37 Station Road, London, England, N22 6AF | Secretary | 06 July 2020 | Active |
| 18/51, Ul.Morcinka, Tychy, Poland, 43-100 | Director | 25 February 2004 | Active |
| Unit 01-02, Fairways Business Park, Lammas Road, London, E10 7QB | Director | 01 December 2014 | Active |
| Mr Wojciech Pawel Ksiazek | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 12 Solar House, Station Road, London, England, N22 6AF |
| Nature of control | : |
|
| Mr Andrzej Stanislaw Ksiazek | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Polish |
| Address | : | Unit 01-02, Fairways Business Park, London, E10 7QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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