Company NamePhoenix Administration Services 2000 Ltd
Company StatusDissolved
Company Number03841344
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 7 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)
Previous NameNextex Ltd

Directors

Director NameSteven Andrew King
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (closed 19 December 2000)
RoleCompany Director
Correspondence AddressBlandings 163 Priests Lane
Shenfield
Brentwood
Essex
CM15 8LF
Secretary NameEdward George King
NationalityBritish
StatusClosed
Appointed30 November 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year (closed 19 December 2000)
RoleDriver
Correspondence Address49 Hulse Avenue
Barking
Essex
IG11 9UN
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
18 July 2000Application for striking-off (1 page)
19 June 2000Full accounts made up to 30 April 2000 (4 pages)
24 November 1999Registered office changed on 24/11/99 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
24 November 1999Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999New secretary appointed (2 pages)
5 November 1999Registered office changed on 05/11/99 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
5 November 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
1 November 1999Company name changed nextex LTD\certificate issued on 02/11/99 (2 pages)