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PHOENIX-MARKETING-AGENTUREN LIMITED

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

This company is commonly known as Phoenix-marketing-agenturen Limited. The company was founded 20 years ago and was given the registration number 05124448. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOENIX-MARKETING-AGENTUREN LIMITED
Company Number:05124448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
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, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Nominee Secretary11 May 2004Active
Glashuettenstr. 36, 40627 Duesseldorf, Germany,

Director11 May 2004Active

People with Significant Control

Mr Aron Doll
Notified on:08 June 2017
Status:Active
Date of birth:April 1975
Nationality:German
Country of residence:Germany
Address:Glashuettenstr. 36, 40627duesseldorf, Germany,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-07Dissolution

Dissolution application strike off company.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-07-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type micro entity.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Officers

Change corporate secretary company with change date.

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2012-10-02Address

Change registered office address company with date old address.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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