PHOENIX TECHNICAL CONSULTING LIMITED
Overview
| Company Name | PHOENIX TECHNICAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08978411 |
| 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 TECHNICAL CONSULTING LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PHOENIX TECHNICAL CONSULTING LIMITED located?
| Registered Office Address | 4 Minster Court, Tuscam Way GU15 3YY Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX TECHNICAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IT PEOPLE FIRST LIMITED | Apr 04, 2014 | Apr 04, 2014 |
What are the latest accounts for PHOENIX TECHNICAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PHOENIX TECHNICAL CONSULTING LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Christopher Burnett as a director on Apr 01, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF England to 4 Minster Court, Tuscam Way Camberley GU15 3YY on Apr 21, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Suite 17, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF England to 67 High Street Chobham Woking Surrey GU24 8AF on Jul 08, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to Suite 17, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on Jul 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Christopher Burnett as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Burnett as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PHOENIX TECHNICAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORAN, Thomas Noel James | Director | Broad Street RG1 2AA Reading 46 England | England | British | 181414060001 | |||||||||
| BLAKLEY, Wendy Ann, Mrs. | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom | England | British | 159715260001 | |||||||||
| BURNETT, Christopher | Director | Broad Street RG1 2AA Reading 46 Berkshire United Kingdom | England | British | 186753910001 | |||||||||
| BURNETT, Christopher | Director | Broad Street RG1 2AA Reading 46 England | England | British | 186753910001 | |||||||||
| QUORUM NOMINEES LIMITED | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom |
| 195193660001 |
Who are the persons with significant control of PHOENIX TECHNICAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Noel James Doran | Apr 01, 2017 | Minster Court, Tuscam Way GU15 3YY Camberley 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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