PHOENIX ABC LIMITED
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 04380321
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX ABC LIMITED was incorporated on Monday, February 25, 2002 as a Private Limited Company with registered address in LONDON. PHOENIX ABC LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 27 days.
| Name | PHOENIX ABC LIMITED |
|---|---|
| Company number | 04380321 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Brian Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
significant influence or control
|
| Margaret Mitchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Bernice Susanne Marcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Rodney Marcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Richard Mitchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2023, (-667 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX ABC LIMITED | 25 Feb 2002 |