Dissolved
Dissolved 2015-10-13
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Home > England & Wales Companies > THE FOURTH PHOENIX COMPANY LTD
Company Information for THE FOURTH PHOENIX COMPANY LTD
LONDON, WC2A,
|
Company Registration Number
 04435101 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About The Fourth Phoenix Company Ltd
THE FOURTH PHOENIX COMPANY LTD was founded on 2002-05-09 and had its registered office in London. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE FOURTH PHOENIX COMPANY LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04435101 | |
|---|---|---|
| Date formed | 2002-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-01 00:11:26 |
| Companies House |
|
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Company Officers of THE FOURTH PHOENIX COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TYROLESE (SECRETARIAL) LIMITED |
||
MILES ERVIN SALTIEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARFORD ROAD LIMITED | Nominated Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
| BRIDGE VIEW PROPERTIES LIMITED | Nominated Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Active | |
| 20 LUMSDEN AVENUE LIMITED | Nominated Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| ADMIRALS PARK LIMITED | Nominated Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
| LITTLE BOARZELL FARMS LIMITED | Nominated Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
| MPI INVESTMENT COMPANY LTD | Nominated Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2016-08-09 | |
| MCC PROPERTY LIMITED | Nominated Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
| MARYLEBONE CRICKET CLUB LIMITED | Nominated Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
| MCC COMMERCIAL LIMITED | Nominated Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
| CAPITALCORP INVESTMENTS (UK) | Nominated Secretary | 1993-08-26 | CURRENT | 1984-12-12 | Liquidation | |
| LORYT NOMINEES LIMITED | Nominated Secretary | 1991-04-05 | CURRENT | 1987-11-11 | Dissolved 2014-11-04 | |
| RICHBOURNE COURT LIMITED | Director | 2015-09-13 | CURRENT | 2004-09-21 | Active | |
| HARROWBY STREET MANAGEMENT COMPANY LIMITED | Director | 2015-09-13 | CURRENT | 2002-05-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES01 | ADOPT ARTICLES 21/04/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| RES01 | ADOPT ARTICLES 21/04/2015 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 4601 | |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 4601.00 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2012 TO 30/04/2013 | |
| AR01 | 09/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERVIN SALTIEL / 28/06/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/12 FULL LIST | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 29/04/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TYROLESE (515) LIMITED CERTIFICATE ISSUED ON 18/07/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE FOURTH PHOENIX COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE FOURTH PHOENIX COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE FOURTH PHOENIX COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of THE FOURTH PHOENIX COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE FOURTH PHOENIX COMPANY LTD
Income
Government Income
We have not found government income sources for THE FOURTH PHOENIX COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as THE FOURTH PHOENIX COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FOURTH PHOENIX COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FOURTH PHOENIX COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE FOURTH PHOENIX COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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