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PHOENIX P & I LIMITED

PHOENIX P & I LIMITED

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

    • Overview

    Company NamePHOENIX P & I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08574166
    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 P & I LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is PHOENIX P & I LIMITED located?

    Registered Office Address
    29 The Green
    Winchmore Hill
    N21 1HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX P & I LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PHOENIX P & I LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024

    What are the latest filings for PHOENIX P & I 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

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Levent Atay Osman on Mar 22, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Notification of Levent Atay Osman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHOENIX P & I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMAN, Levent Atay
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Director
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		EnglandBritish63143070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX P & I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levent Atay Osman
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		Apr 06, 2016
    The Green
    Winchmore Hill
    N21 1HS London
    29
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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