PHOENIX SECURITY SOLUTIONS LTD
Overview
| Company Name | PHOENIX SECURITY SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07037013 |
| 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 SECURITY SOLUTIONS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is PHOENIX SECURITY SOLUTIONS LTD located?
| Registered Office Address | c/o FRED MICHAELS & CO LTD 1041 High Road RM6 4AU Romford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX SECURITY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BARGAIN GOODS AND GIFTS LIMITED | Oct 09, 2009 | Oct 09, 2009 |
What are the latest accounts for PHOENIX SECURITY SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for PHOENIX SECURITY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Grace Wairimu Murage as a director on Feb 02, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ken Uugo as a director on Feb 01, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 72 Dean Street Swindon Wiltshire SN1 5EW United Kingdom on Sep 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Miscellaneous Certificate of fact - name correction from pheonix security solutions LTD to phoenix security solutions LTD | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Kahoro Consulting Uk Ltd Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on Apr 26, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mrs Grace Wairimu Murage as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Kahoro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Kahoro as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 50 Cheapside Luton Hertfordshire LU1 2HN England on Oct 12, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Kihara Kahoro on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Penina Kihara as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PHOENIX SECURITY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UUGO, Ken | Director | Periwinkle Close School Lane SN2 2QH Swindon 25 Wiltshire United Kingdom | United Kingdom | British | Businessman | 175783230001 | ||||||||
| KIHARA, Penina Wambui | Secretary | Cheapside LU1 2HN Luton 50 Hertfordshire England | 146159830001 | |||||||||||
| KIHARA, Penina Wambui | Secretary | Cheapside LU1 2HN Luton 50 Hertfordshire England | 146091640001 | |||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Park Road Moseley B13 8AB Birmingham 4 West Midlands England |
| 146047110001 | ||||||||||
| KAHORO, Peter Kihara | Director | c/o C/O Kahoro Consulting Uk Ltd Percy Street SN2 2AZ Swindon Shaftesbury Centre United Kingdom | United Kingdom | British | Businessman | 81885670004 | ||||||||
| KAHORO, Peter Kihara | Director | c/o C/O Kahoro Consulting Uk Ltd Percy Street SN2 2AZ Swindon Shaftesbury Centre United Kingdom | United Kingdom | British | Businessman | 81885670004 | ||||||||
| MURAGE, Grace Wairimu | Director | c/o Fred Michaels & Co Ltd High Road RM6 4AU Romford 1041 United Kingdom | United Kingdom | Kenyan | Business Lady | 158716950001 | ||||||||
| STEWARD, Vikki | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 133649260001 |
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