PHOENIX CONSTRUCTION SYSTEMS LTD

PHOENIX CONSTRUCTION SYSTEMS LTD

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

    Company NamePHOENIX CONSTRUCTION SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612560
    JurisdictionNorthern Ireland
    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 CONSTRUCTION SYSTEMS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PHOENIX CONSTRUCTION SYSTEMS LTD located?

    Registered Office Address
    C/O Corr & Corr 2nd Floor The Cornmill
    Lineside
    BT71 4LP Coalisland
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX CONSTRUCTION SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PHOENIX CONSTRUCTION SYSTEMS LTD?

    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

    Micro company accounts made up to Aug 31, 2018

    9 pagesAA

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Aug 31, 2015

    7 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to May 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Amended accounts made up to Aug 31, 2013

    7 pagesAAMD

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Termination of appointment of Martina Devlin as a director

    1 pagesTM01

    Previous accounting period extended from May 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to May 03, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    30 pagesNEWINC

    Who are the officers of PHOENIX CONSTRUCTION SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Eileen
    2nd Floor The Cornmill
    Lineside
    BT71 4LP Coalisland
    C/O Corr & Corr
    Tyrone
    Northern Ireland
    Director
    2nd Floor The Cornmill
    Lineside
    BT71 4LP Coalisland
    C/O Corr & Corr
    Tyrone
    Northern Ireland
    United KingdomIrish154037070001
    DEVLIN, Martina
    2nd Floor The Cornmill
    Lineside
    BT71 4LP Coalisland
    C/O Corr & Corr
    Tyrone
    Northern Ireland
    Director
    2nd Floor The Cornmill
    Lineside
    BT71 4LP Coalisland
    C/O Corr & Corr
    Tyrone
    Northern Ireland
    United KingdomIrish169422380001

    Who are the persons with significant control of PHOENIX CONSTRUCTION SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Devlin
    2nd Floor The Cornmill
    Lineside
    BT71 4LP Coalisland
    C/O Corr & Corr
    Tyrone
    May 03, 2017
    2nd Floor The Cornmill
    Lineside
    BT71 4LP Coalisland
    C/O Corr & Corr
    Tyrone
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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