PHOENIA CONSULTANTS LIMITED

PHOENIA CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePHOENIA CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06101121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHOENIA CONSULTANTS LIMITED?

    • (7412) /

    Where is PHOENIA CONSULTANTS LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENIA CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SABIK LIMITEDFeb 13, 2007Feb 13, 2007

    What are the latest accounts for PHOENIA CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for PHOENIA CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jul 27, 2012

    6 pages4.68

    Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN United Kingdom on Aug 11, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 28, 2011

    LRESEX

    Annual return made up to Feb 13, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Abe Phoenix on Mar 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 29, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed sabik LIMITED\certificate issued on 27/03/07
    2 pagesCERTNM

    Who are the officers of PHOENIA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE NOVELLIS, Zaira
    348 Finchley Road
    NW3 7AJ London
    Flat 2
    England
    Secretary
    348 Finchley Road
    NW3 7AJ London
    Flat 2
    England
    Other128424390002
    PHOENIX, Abe
    348 Finchley Road
    NW3 7AJ London
    Flat 2
    England
    Director
    348 Finchley Road
    NW3 7AJ London
    Flat 2
    England
    EnglandBritishAccountant120985190002
    SAFESECRETARIES LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    Secretary
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    118259500001
    SAFEDIRECTORS LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    Director
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    118259490001

    Does PHOENIA CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2011Commencement of winding up
    Jul 19, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Harrison
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    practitioner
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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