This company is commonly known as Phoenix Logistics Limited. The company was founded 26 years ago and was given the registration number 03448576. 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 41100 - Development of building projects.
| Name | : | PHOENIX LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 03448576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1997 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 24 Old Bond Street, London, W1S 4BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87 Solent Court, 1258 London Road Norbury, London, SW16 4EZ | Director | 13 October 1997 | Active |
| 100 Solent Court, 1258 London Road, Norbury London, SW16 4EZ | Secretary | 13 October 1997 | Active |
| 1 Olive Road, London, NW2 3BQ | Director | 08 February 2005 | Active |
| 11 Purley Bury Avenue, Purley, CR8 1JE | Director | 16 August 2002 | Active |
| Mr Dilip Kesavan | ||
| Notified on | : | 10 May 2021 |
|---|---|---|
| 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 | : |
|
| Phoenix Logistics (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | 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 |
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