Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > PHOENIX HOUSE RESTAURANTS LIMITED
Company Information for PHOENIX HOUSE RESTAURANTS LIMITED
ST KATHARINE'S WAY, LONDON, E1W,
|
Company Registration Number
 04924298 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Phoenix House Restaurants Ltd
PHOENIX HOUSE RESTAURANTS LIMITED was founded on 2003-10-07 and had its registered office in St Katharine's Way. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PHOENIX HOUSE RESTAURANTS LIMITED | ||
| Legal Registered Office | ||
| ST KATHARINE'S WAY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04924298 | |
|---|---|---|
| Date formed | 2003-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-11 04:08:39 |
| Companies House |
|
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Company Officers of PHOENIX HOUSE RESTAURANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI |
||
GEORGE GERARD WESTWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN NICHOLAS BOLAND |
Company Secretary | ||
JOHN NICHOLAS BOLAND |
Director | ||
ANTHONY ALLAN HARDING |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MISSION ENTERPRISE UK LIMITED | Director | 2010-02-05 | CURRENT | 2005-10-24 | Active | |
| UK MISSION ENTERPRISE LIMITED | Director | 2010-02-05 | CURRENT | 2005-10-24 | Active | |
| BUSINESS CONTINUITY ENTERPRISES LIMITED | Director | 2010-02-05 | CURRENT | 2008-10-06 | Active | |
| RESIDE RESIDENCES LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-02-28 | |
| HOTEL CORPORATION OF EDINBURGH LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
| APML ESTATE LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
| CHEVAL RESIDENCES LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
| RESIDE RESIDENCES LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-02-28 | |
| HOTEL CORPORATION OF EDINBURGH LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
| CHEVAL RESIDENCES LIMITED | Director | 2006-01-01 | CURRENT | 1996-12-12 | 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 | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTER ARTICLES 17/12/2013 | |
| RES13 | SECTION 175 17/12/2013 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ABDULRAHEEM AL NEDHAR / 21/10/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BOLAND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL NEDHAR / 31/08/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| ELRES | S386 DISP APP AUDS 21/03/05 | |
| ELRES | S366A DISP HOLDING AGM 21/03/05 | |
| 363a | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
| 88(2)R | AD 24/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DWSCO 2460 LIMITED CERTIFICATE ISSUED ON 20/11/03 | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to PHOENIX HOUSE RESTAURANTS LIMITED 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 PHOENIX HOUSE RESTAURANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHOENIX HOUSE RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of PHOENIX HOUSE RESTAURANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHOENIX HOUSE RESTAURANTS LIMITED
Income
Government Income
We have not found government income sources for PHOENIX HOUSE RESTAURANTS LIMITED. 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 (56101 - Licensed restaurants) as PHOENIX HOUSE RESTAURANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX HOUSE RESTAURANTS LIMITED 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 PHOENIX HOUSE RESTAURANTS LIMITED 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 PHOENIX HOUSE RESTAURANTS LIMITED 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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