PC

PHOENIX CORPORATE SERVICES LIMITED

Dissolved

Company number 03822693

London, England · Incorporated 10 August 1999

3rd Floor, 30 Eastbourne Terrace, London, W2 6LA, England

Tour operator activities · SIC 79120

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (502) LIMITED · 10 August 1999 – 1 December 1999

Previous registered addresses

3rd Floor Eastbourne Terrace London W2 6LA England · until 3 November 2011

Marble Arch House 66-68 Seymour Street London W1H 5AF · until 7 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EL
EVERITT, Laura
Secretary
23 September 2010
EL
EVERITT, Laura
Secretary
23 September 2010
LM
LAWLEY, Michele
Director
28 June 2006
WM
WALLEY, Michael John Alfred
Director
28 June 2006
GC
GATHERCOLE, Clive David
Secretary · Resigned
13 July 2006
GC
GATHERCOLE, Clive David
Director · Resigned
13 July 2006
LI
LAWRENSON, Ian
Director · Resigned
1 March 2005
WM
WILLIAMSON, Mervyn John
Secretary · Resigned
15 September 1999
LM
LANCASTER, Martin Leslie Michael
Director · Resigned
15 September 1999
LJ
LANGLEY, Jonathan Michael
Director · Resigned
15 September 1999
WM
WILLIAMSON, Mervyn John
Director · Resigned
15 September 1999
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 1999
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2014 View
Gazette Notice Voluntary
Gazette
19 November 2013 View
Dissolution Application Strike Off Company
Dissolution
6 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2013 View
Legacy
Capital
6 November 2013 View
Legacy
Insolvency
6 November 2013 View
Resolution
Resolution
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Dormant
Accounts
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Director Company With Name Termination Date
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Legacy
Mortgage
8 January 2012 View
Legacy
Mortgage
8 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Made Up Date
Accounts
2 July 2009 View
Auditors Resignation Company
Auditors
10 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Made Up Date
Accounts
15 September 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Resolution
Resolution
23 November 2007 View
Memorandum Articles
Incorporation
9 October 2007 View
Resolution
Resolution
5 October 2007 View
Resolution
Resolution
5 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Mortgage
24 September 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Address
6 November 2006 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
28 June 2006 View
Resolution
Resolution
21 June 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Address
25 May 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Accounts
28 August 2003 View
Legacy
Address
18 June 2003 View
Legacy
Officers
25 November 2002 View
Auditors Resignation Company
Auditors
15 November 2002 View
Auditors Resignation Company
Auditors
13 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
26 September 2001 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Accounts
20 October 2000 View
Legacy
Annual Return
6 October 2000 View
Legacy
Annual Return
6 October 2000 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Legacy
Capital
11 November 1999 View
Legacy
Capital
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Mortgage
21 October 1999 View
Incorporation Company
Incorporation
10 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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