PHOENIX FROM A FLAME LTD
Overview
| Company Name | PHOENIX FROM A FLAME LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX FROM A FLAME LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PHOENIX FROM A FLAME LTD located?
| Registered Office Address | 3 Holmesdale Road RH2 0BA Reigate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX FROM A FLAME LTD?
| Company Name | From | Until |
|---|---|---|
| IMPACT VENTURES LTD | Sep 01, 2000 | Sep 01, 2000 |
What are the latest accounts for PHOENIX FROM A FLAME LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PHOENIX FROM A FLAME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to 3 Holmesdale Road Reigate RH2 0BA on Mar 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Helen Maria Downey on Aug 31, 2016 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Helen Maria Downey on Aug 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Registered office address changed from Apartment 7 Hatherlow House 7 Raglan Road Reigate Surrey RH2 0DR to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on Dec 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Helen Maria Downey on Aug 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PHOENIX FROM A FLAME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Helen Maria | Director | RH2 0BA Reigate 3 Holmesdale Road United Kingdom | United Kingdom | Irish | 72450870003 | |||||
| STREET, Kieran | Secretary | Apartment 7 Hatherlow House 7 Raglan Road RH2 0DR Reigate Surrey | British | 72141620001 | ||||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| STREET, Kieran | Director | Apartment 7 Hatherlow House 7 Raglan Road RH2 0DR Reigate Surrey | British | 72141620001 | ||||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Who are the persons with significant control of PHOENIX FROM A FLAME LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Helen Maria Downey | Apr 06, 2016 | RH2 0BA Reigate 3 Holmesdale Road United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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Does PHOENIX FROM A FLAME LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 06, 2002 Delivered On Sep 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0