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PHOENICIAN LIMITED

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

This company is commonly known as Phoenician Limited. The company was founded 27 years ago and was given the registration number 03255717. The firm's registered office is in GRAYS. You can find them at Europa Park, London Road, Grays, Essex. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:PHOENICIAN LIMITED
Company Number:03255717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1996
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Europa Park, London Road, Grays, Essex, RM20 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G03 Expressway, Waterfront Studios, 1 Dock Road, London, England, E16 1AH

Director28 November 1996Active
8 Cooks Green, Burnt Mills, Basildon, SS13 1RL

Secretary30 January 2004Active
Europa Park, London Road, Grays, RM20 4DB

Secretary28 July 2010Active
3 Coppens Green, Wickford, SS12 9PA

Secretary28 November 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary27 September 1996Active
Europa Park, London Road, Grays, RM20 4DB

Director28 July 2010Active
Europa Park, London Road, Grays, RM20 4DB

Director28 November 1996Active
Europa Park, London Road, Grays, RM20 4DB

Director10 January 2019Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director27 September 1996Active

People with Significant Control

Mr John Alan Hall
Notified on:27 September 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Europa Park, Grays, RM20 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Roger Mainwaring Littler
Notified on:27 September 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:G03 Expressway, Waterfront Studios, 1 Dock Road, London, England, E16 1AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-10-14Gazette

Gazette filings brought up to date.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-01-11Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-08-02Address

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

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination secretary company with name termination date.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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