PHOENIX VACATION LIMITED - Other reservation service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Phoenix Vacation Ltd

PHOENIX VACATION LIMITED was founded on 2004-05-24 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Vacation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PHOENIX VACATION LIMITED

Legal Registered Office

OFFICE 201 10 COURTENAY ROAD
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7ND
Other companies in HA9

Previous Names

JED TRADING LIMITED	17/05/2013
SUPREME MEDIA LTD	13/03/2008

Filing Information

Company Number		05135386
Company ID Number		05135386
Date formed		2004-05-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2020
Account next due		28/02/2022
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		DORMANT

Last Datalog update:	2021-11-06 17:39:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX VACATION LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Companies with same name PHOENIX VACATION LIMITED

The following companies were found which have the same name as PHOENIX VACATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHOENIX VACATION CLUB (INTERNATIONAL) PRIVATE LIMITED	RAM NAGARCOLVALE BARDEZ GOA Goa 403513	STRIKE OFF	Company formed on the 1997-02-20
PHOENIX VACATIONS INC	Delaware	Unknown
PHOENIX VACATION RENTAL HOMES LLC	Arizona	Unknown
PHOENIX VACATION INC	137-32 LABURNUM AVE Queens FLUSHING NY 11355	Active	Company formed on the 2020-05-29
PHOENIX VACATIONS LA MANGA CLUB LTD	21 Hall Close Kislingbury Northampton NN7 4BQ	Active - Proposal to Strike off	Company formed on the 2023-05-18

Company Officers of PHOENIX VACATION LIMITED

Current Directors

Officer	Role	Date Appointed
FANG FANG	Director	2013-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JING ZHANG	Director	2014-03-31	2016-06-02
KUN ZHAO	Company Secretary	2008-01-16	2013-10-08
JING ZHANG	Director	2008-01-16	2013-10-08
NOMINEE SECRETARY LTD	Nominated Secretary	2004-05-24	2008-01-16
NOMINEE DIRECTOR LTD	Nominated Director	2004-05-24	2008-01-16

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Coach or Bus Drivers For Tour Company	London	We are currently recruiting experienced bus drivers to join a growing Bus and Coach Company in the tourist industry in both excursion and sightseeing in North	2016-01-04

Jobs results powered by Indeed

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
2022-01-18		SECOND GAZETTE not voluntary dissolution
2021-11-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-20	DS01	Application to strike the company off the register
2021-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/20 FROM Ll&Co.Ltd Office 201, 10 Courtenary Road East Lane Business Park Wembley HA9 7nd United Kingdom
2020-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/19 FROM 8a Lumen Road East Lane Business Park Wembley Middlesex HA9 7RE United Kingdom
2019-04-08	SH20	Statement by Directors
2019-04-08	SH19	Statement of capital on 2019-04-08 GBP 41,000
2019-04-08	CAP-SS	Solvency Statement dated 26/03/19
2019-04-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-05-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	AA01	Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 231000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07	SH01	08/02/16 STATEMENT OF CAPITAL GBP 231000
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM 8a Lumen Road Lumen Road East Lane Business Park Wembley Middlesex HA9 7RE England
2016-10-06	SH01	08/02/16 STATEMENT OF CAPITAL GBP 1000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JING ZHANG
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/16 FROM 8 Lumen Road East Lane Business Park Wembley Middlesex HA9 7RE
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-03-31	AP01	DIRECTOR APPOINTED MR JING ZHANG
2014-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-21	CH01	Director's details changed for Ms Fang Fang on 2013-11-21
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/13 FROM Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom
2013-10-11	AP01	DIRECTOR APPOINTED MS FANG FANG
2013-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JING ZHANG
2013-10-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KUN ZHAO
2013-08-30	AR01	23/07/13 FULL LIST
2013-05-17	RES15	CHANGE OF NAME 17/05/2013
2013-05-17	CERTNM	COMPANY NAME CHANGED JED TRADING LIMITED CERTIFICATE ISSUED ON 17/05/13
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JING ZHANG / 13/01/2012
2013-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-30	AR01	23/07/12 FULL LIST
2012-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 117 LEOPOLD AVENUE BIRMINGHAM B20 1EX UNITED KINGDOM
2011-09-06	AR01	23/07/11 FULL LIST
2011-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-04	AR01	23/07/10 FULL LIST
2010-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS UNITED KINGDOM
2010-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 117 LEOPOLD AVENUE BIRMINGHAM B20 1EX
2009-07-31	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-20	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 29 SUNNYBANK ROAD OLDBURY B68 0DB
2008-05-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / JING ZHANG / 19/05/2008
2008-05-20	288c	SECRETARY'S CHANGE OF PARTICULARS / KUN ZHAO / 19/05/2008
2008-03-12	CERTNM	COMPANY NAME CHANGED SUPREME MEDIA LTD CERTIFICATE ISSUED ON 13/03/08
2008-01-16	288a	NEW SECRETARY APPOINTED
2008-01-16	288a	NEW DIRECTOR APPOINTED
2008-01-16	288b	DIRECTOR RESIGNED
2008-01-16	288b	SECRETARY RESIGNED
2008-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2008-01-16	88(2)R	AD 16/01/08--------- £ SI 999@1=999 £ IC 1/1000
2007-07-23	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-07-13	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-28	363a	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-05-24	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

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PK1119149	Active			Licenced property: EAST LANE 8A LUMEN ROAD WEMBLEY GB HA9 7RE. Correspondance address: EAST LANE BUSINESS PARK 8A LUMEN ROAD WEMBLEY GB HA9 7RE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 VACATION 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 VACATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX VACATION LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHOENIX VACATION LIMITED registering or being granted any patents

Domain Names

PHOENIX VACATION LIMITED owns 1 domain names.

jimmychina.co.uk

Trademarks

We have not found any records of PHOENIX VACATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX VACATION 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 (79909 - Other reservation service activities n.e.c.) as PHOENIX VACATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX VACATION 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 VACATION 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 VACATION 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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