USI PHOENIX LIMITED
3RD FLOOR, VYMAN HOUSE, 104 COLLEGE ROAD, HARROW HA1 1BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10494527
- Last Updated: 07 Feb 2024
Company Profile
USI PHOENIX LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in HARROW. USI PHOENIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 7 years 11 months and 15 days.
| Name | USI PHOENIX LIMITED |
|---|---|
| Company number | 10494527 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, VYMAN HOUSE 104 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Aimal Hunter Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tracey Sheila Smerdon Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against USI PHOENIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USI PHOENIX LIMITED | 24 Nov 2016 |