Phoenix Management & Consultants Ltd

Company Name	Phoenix Management & Consultants Ltd
Company Status	Dissolved
Company Number	04383875
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	10 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert James O'Meara
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	04 March 2002(4 days after company formation)
Appointment Duration	12 years, 6 months (closed 10 September 2014)
Role	Management Consultant
Correspondence Address	1 Tudor Villas Burton Lane Goffs Oak Hertfordshire EN7 6SQ

Secretary Name	Clare Bernadette McGlone
Nationality	British
Status	Resigned
Appointed	04 March 2002(4 days after company formation)
Appointment Duration	4 years (resigned 01 April 2006)
Role	Administration Secretary
Correspondence Address	1 Tudor Villas Burton Lane Goffs Oak Hertfordshire EN7 6SQ

Director Name	Mr Zahid Hussain
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2007)
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	174 Kings Head Hill London E4 7NX

Director Name	Dean Paas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 months after company formation)
Appointment Duration	1 month (resigned 01 December 2002)
Role	Senior Consultant
Correspondence Address	6a Kenerne Drive Barnet Hertfordshire EN5 2NN

Secretary Name	Robert James O'Meara
Nationality	Irish
Status	Resigned
Appointed	01 April 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	1 Tudor Villas Burton Lane Goffs Oak Hertfordshire EN7 6SQ

Secretary Name	Simon Omeara
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 2008)
Role	Consultant
Correspondence Address	22 Girton Court Cheshunt Hertfordshire EN8 8UE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	01992 807180
Telephone region	Lea Valley

Location

Registered Address	Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

50 at 1	Robert James O'meara 50.00% Ordinary
50 at 1	Zahid Hussain 50.00% Ordinary

Financials

Year	2014
Turnover	£233,261
Gross Profit	£83,213
Net Worth	-£58,786
Current Liabilities	£108,155

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

10 September 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Completion of winding up (1 page)
10 June 2014	Completion of winding up (1 page)
22 April 2010	Order of court to wind up (1 page)
22 April 2010	Order of court to wind up (1 page)
21 April 2010	Order of court to wind up (2 pages)
21 April 2010	Order of court to wind up (2 pages)
27 May 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
27 May 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
27 October 2008	Return made up to 28/02/08; full list of members (3 pages)
27 October 2008	Return made up to 28/02/08; full list of members (3 pages)
7 October 2008	Appointment terminated secretary simon omeara (1 page)
7 October 2008	Appointment terminated secretary simon omeara (1 page)
30 April 2008	Appointment terminated director zahid hussain (1 page)
30 April 2008	Appointment terminated director zahid hussain (1 page)
22 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 April 2008	Registered office changed on 22/04/2008 from 131-132 shoreditch high street london E1 6JE (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 131-132 shoreditch high street london E1 6JE (1 page)
20 March 2008	Appointment terminated secretary robert o'meara (1 page)
20 March 2008	Appointment terminated secretary robert o'meara (1 page)
20 March 2008	Secretary appointed simon omeara (2 pages)
20 March 2008	Secretary appointed simon omeara (2 pages)
1 June 2007	Return made up to 28/02/07; full list of members (7 pages)
1 June 2007	Return made up to 28/02/07; full list of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 May 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 May 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 May 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (7 pages)
18 May 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
24 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Registered office changed on 24/04/03 from: 124 city road london EC1V 2NJ (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 124 city road london EC1V 2NJ (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
4 July 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
4 July 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
3 July 2002	Ad 27/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2002	Ad 27/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: 152-160 city road london EC1V 2NX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 152-160 city road london EC1V 2NX (1 page)
28 February 2002	Incorporation (9 pages)
28 February 2002	Incorporation (9 pages)

Phoenix Management & Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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