PHOENIX TRADING USA LTD
Overview
| Company Name | PHOENIX TRADING USA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06394661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX TRADING USA LTD?
- Other publishing activities (58190) / Information and communication
Where is PHOENIX TRADING USA LTD located?
| Registered Office Address | 73 Park Lane Croydon CR0 1JG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX TRADING USA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PHOENIX TRADING USA LTD?
| Annual Return |
|
|---|
What are the latest filings for PHOENIX TRADING USA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael John Ward as a director on Jan 08, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
legacy | 24 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael John Ward on Oct 24, 2013 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael John Ward on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Bruce on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sheila Kathleen Shaw on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robina Janet Bradley on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PHOENIX TRADING USA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Sheila Kathleen | Secretary | Pirbright Road SW18 5NB London 15 | British | 71982290002 | ||||||
| BRADLEY, Robina Janet, Mrs. | Director | 64 Southdean Gardens SW19 6NU London | United Kingdom | British | 71982110001 | |||||
| BRUCE, Clive | Director | The White House High Street BN16 4AH Angmering West Sussex | England | British | 116589550001 | |||||
| SHAW, Sheila Kathleen | Director | Pirbright Road SW18 5NB London 15 | United Kingdom | British | 71982290002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| WARD, Michael John | Director | Parkside Mews Hurst Road RH12 2SA Horsham 1 West Sussex England | United Kingdom | British | 75338620004 |
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