This company is commonly known as Phoenix Logistics (holdings) Limited. The company was founded 22 years ago and was given the registration number 04376371. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PHOENIX LOGISTICS (HOLDINGS) LIMITED |
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Company Number | : | 04376371 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2002 |
End of financial year | : | 30 June 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 24 Old Bond Street, London, W1S 4BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 Solent Court, 1258 London Road, Norbury London, SW16 4EZ | Secretary | 19 February 2002 | Active |
87 Solent Court, 1258 London Road Norbury, London, SW16 4EZ | Director | 19 February 2002 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 19 February 2002 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 19 February 2002 | Active |
Mr Dilip Kesavan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 87, Solent Court, Norbury, United Kingdom, SW16 4EZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-06-29 | Gazette | Gazette notice voluntary. | Download |
2021-06-17 | Dissolution | Dissolution application strike off company. | Download |
2021-05-11 | Gazette | Gazette notice compulsory. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Change account reference date company previous extended. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-15 | Accounts | Change account reference date company previous extended. | Download |
2013-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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