PHOENIX BES COMMISSIONING LIMITED

PHOENIX BES COMMISSIONING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOENIX BES COMMISSIONING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04441609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX BES COMMISSIONING LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is PHOENIX BES COMMISSIONING LIMITED located?

    Registered Office Address
    56 North Street
    Great Wakering
    SS3 0EL Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX BES COMMISSIONING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for PHOENIX BES COMMISSIONING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Termination of appointment of Amanda Ruth Leslie as a secretary on May 01, 2017

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2016

    11 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to May 31, 2015

    11 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to May 31, 2014

    11 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to May 31, 2013

    17 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    10 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    10 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    10 pagesAA

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Who are the officers of PHOENIX BES COMMISSIONING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Peter Guy
    56 North Street
    SS3 0EL Great Wakering
    Essex
    Director
    56 North Street
    SS3 0EL Great Wakering
    Essex
    United KingdomBritishEngineer63330760002
    LESLIE, Amanda Ruth
    56 North Street
    SS3 0EL Great Wakering
    Essex
    Secretary
    56 North Street
    SS3 0EL Great Wakering
    Essex
    BritishTeacher82325010002
    K-COM SYSTEMS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    72315700006
    WWW.ACCOUNTINGTECHNOLOGY LTD
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    72315690007

    Who are the persons with significant control of PHOENIX BES COMMISSIONING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Guy Leslie
    56 North Street
    Great Wakering
    SS3 0EL Southend On Sea
    Essex
    May 15, 2016
    56 North Street
    Great Wakering
    SS3 0EL Southend On Sea
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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