PHOENIX SECURITY (LONDON) LTD
| Status | DISSOLVED |
| Company No. | 09544446 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2015 |
| Age | 9 years, 1 month, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 2 days |
SUMMARY
PHOENIX SECURITY (LONDON) LTD is an dissolved private limited company with number 09544446. It was incorporated 9 years, 1 month, 3 days ago, on 15 April 2015 and it was dissolved 3 years, 2 months, 2 days ago, on 16 March 2021. The company address is Swift House Ground Floor Swift House Ground Floor, Chelmsford, CM1 1GU, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Nov 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Change account reference date company current shortened
Date: 24 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 23 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 19 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Grant Atkinson
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 19 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Luke Atkinson
Documents
Change to a person with significant control
Date: 17 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Luke Atkinson
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type dormant
Date: 17 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-07
Psc name: Mr Luke Atkinson
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Grant Atkinson
Change date: 2017-12-07
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Address
Type: AD01
New address: Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Old address: 218 New London Road Chelmsford CM2 9AE
Change date: 2017-12-07
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type dormant
Date: 23 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-20
Officer name: Mr John Grant Atkinson
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-18
Officer name: John Grant Atkinson
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Atkinson
Termination date: 2015-04-17
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Grant Atkinson
Appointment date: 2015-04-17
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Atkinson
Termination date: 2015-04-17
Documents
Some Companies
134 BROAD LANE (MANAGEMENT) LIMITED
134 BROAD LANE,MIDDLESEX,TW12 3BW
| Number: | 01663753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 GRAMPOUND ROAD,TRURO,TR2 4EJ
| Number: | 11101412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BROOK COTTAGES,BRISTOL,BS40 8RJ
| Number: | 09386899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | AC001267 |
| Status: | ACTIVE |
| Category: | Other company type |
THE BUNGALOW,SOWERBY BRIDGE,HX6 4ND
| Number: | 04505911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANK HOUSE FARM,SHEFFIELD,S35 0DA
| Number: | 07809272 |
| Status: | ACTIVE |
| Category: | Private Limited Company |