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PHENOMINA LIMITED

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

This company is commonly known as Phenomina Limited. The company was founded 10 years ago and was given the registration number 08979863. The firm's registered office is in LEICESTER. You can find them at C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHENOMINA LIMITED
Company Number:08979863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Director04 April 2014Active
C/O Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Director04 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 April 2014Active

People with Significant Control

Mrs Carolyn Barney
Notified on:06 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Westwood House 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Barney
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Westwood House 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-07Gazette

Gazette dissolved liquidation.

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2021-08-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-23Resolution

Resolution.

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2019-08-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Officers

Appoint person director company with name.

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2014-05-02Officers

Appoint person director company with name.

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2014-04-14Officers

Termination director company with name.

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2014-04-04Incorporation

Incorporation company.

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