Phoenix Consultancies Ltd

Company Name	Phoenix Consultancies Ltd
Company Status	Dissolved
Company Number	07327479
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Mary Ann Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Rowlands Benfleet Essex SS7 1HF

Secretary Name	Mr Shane Brooke
Nationality	British
Status	Closed
Appointed	01 May 2011(9 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	81a High Road Benfleet Essex SS7 5LN

Director Name	Mr Shane Brooke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Rowlands Benfleet Essex SS7 1HF

Secretary Name	Shane Brooke
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Saxonville South Benfleet Essex SS7 5TD

Contact

Telephone	07 949097513
Telephone region	Mobile

Location

Registered Address	81a High Road Benfleet Essex SS7 5LN
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£17,648
Cash	£32,754
Current Liabilities	£18,860

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
21 May 2016	Application to strike the company off the register (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 October 2012	Director's details changed for Mary Ann Davies on 28 August 2012 (3 pages)
2 October 2012	Director's details changed for Mary Ann Davies on 28 August 2012 (3 pages)
2 October 2012	Secretary's details changed for Shane Brooke on 28 August 2012 (1 page)
2 October 2012	Director's details changed for Mr Shane Brooke on 28 August 2012 (2 pages)
2 October 2012	Secretary's details changed for Shane Brooke on 28 August 2012 (1 page)
2 October 2012	Director's details changed for Mr Shane Brooke on 28 August 2012 (2 pages)
3 September 2012	Appointment of Mr Shane Brooke as a director (2 pages)
3 September 2012	Appointment of Mr Shane Brooke as a director (2 pages)
3 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Termination of appointment of Shane Brooke as a secretary (1 page)
28 August 2012	Termination of appointment of Shane Brooke as a secretary (1 page)
28 August 2012	Registered office address changed from 5 the Rowlands South Benfleet Essex SS7 1HF on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 5 the Rowlands South Benfleet Essex SS7 1HF on 28 August 2012 (1 page)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 January 2012	Registered office address changed from 16 Saxonville South Benfleet Essex SS7 5TD on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from 16 Saxonville South Benfleet Essex SS7 5TD on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from 16 Saxonville South Benfleet Essex SS7 5TD on 6 January 2012 (2 pages)
30 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
23 June 2011	Appointment of Shane Brooke as a secretary (3 pages)
23 June 2011	Appointment of Shane Brooke as a secretary (3 pages)
27 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Phoenix Consultancies Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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