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PEARL PHOENIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Phoenix Limited. The company was founded 21 years ago and was given the registration number 04557730. The firm's registered office is in DORSET. You can find them at 87 North Road, Parkstone Poole, Dorset, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PEARL PHOENIX LIMITED
Company Number:04557730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:87 North Road, Parkstone Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Queen's Park Gardens, Bournemouth, England, BH8 9BN

Secretary09 October 2002Active
8 Queen's Park Gardens, Bournemouth, England, BH8 9BN

Director09 October 2002Active
87 North Road, Parkstone, Poole, BH14 0LT

Secretary09 October 2002Active
15 Swan Mead, Hightown, Ringwood, BH24 3RD

Director09 October 2002Active
95 Melbury Avenue, Poole, BH12 4HG

Director09 October 2002Active

People with Significant Control

Mrs Sze Man Chiu
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:8 Queen's Park Gardens, Bournemouth, England, BH8 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-10-14Persons with significant control

Change to a person with significant control.

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2023-10-14Officers

Change person secretary company with change date.

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2023-10-14Officers

Change person director company with change date.

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2023-10-09Dissolution

Dissolution application strike off company.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-13Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-14Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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