PHOENIX COLLECTIONS LIMITED

PHOENIX COLLECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHOENIX COLLECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06736156
    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 COLLECTIONS LIMITED?

    • (7487) /

    Where is PHOENIX COLLECTIONS LIMITED located?

    Registered Office Address
    Unit 19, Kleffens Court
    62 Westcombe Park Road
    SE3 7QX London
    London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PHOENIX COLLECTIONS 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

    3 pagesDS01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Feb 04, 2010

    1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Oct 29, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2009

    Statement of capital on Oct 29, 2009

    • Capital: GBP 2
    SH01

    legacy

    1 pages288b

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    19 pagesNEWINC

    Who are the officers of PHOENIX COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Bevin James
    Woodlands Crescent
    Browns Bay
    North Shore City
    21
    0 630
    New Zealand
    Director
    Woodlands Crescent
    Browns Bay
    North Shore City
    21
    0 630
    New Zealand
    New ZealandNew ZealanderCompany Director134249750001
    KENNEDY, Zane Garrick
    Whitby Crescent
    Mairangi Bay
    North Shore City
    48
    0 630
    New Zealand
    Director
    Whitby Crescent
    Mairangi Bay
    North Shore City
    48
    0 630
    New Zealand
    New ZealandNew ZealanderLawyer134249740001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    CAMPBELL, Anna Louise
    91 Pentonville Road
    N1 9LG London
    Flat 15
    Director
    91 Pentonville Road
    N1 9LG London
    Flat 15
    New ZealanderLawyer134249760001

    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