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PHOENIX AQUA INTERNATIONAL LIMITED

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

This company is commonly known as Phoenix Aqua International Limited. The company was founded 18 years ago and was given the registration number 05739847. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOENIX AQUA INTERNATIONAL LIMITED
Company Number:05739847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary13 March 2006Active
Friedrich-Erbert-Str. 32, 64823 Gross-Umstadt, Germany,

Director01 December 2007Active
Maintalstr. 10, 63743 Aschaffenburg, Germany,

Director17 August 2006Active
Goethestr. 16, Magdeburg, Germany,

Director13 March 2006Active
Bruchstr. 15, Hohenwarthe, Germany, 39291

Director05 May 2006Active

People with Significant Control

Mr Karl-Heinz Staab
Notified on:30 June 2016
Status:Active
Date of birth:July 1955
Nationality:German
Country of residence:Germany
Address:Friedrich-Erbert-Str. 32, Gross-Umstadt, Germany, 64823
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hermann Ritzheim
Notified on:30 June 2016
Status:Active
Date of birth:January 1941
Nationality:German
Country of residence:Germany
Address:Industrie-Ring 8-10, 64850schaafheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-19Dissolution

Dissolution application strike off company.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts amended with accounts type micro entity.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts amended with accounts type micro entity.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts amended with accounts type total exemption small.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Officers

Termination director company with name.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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