Active
Company Information for PHOENIX RESOURCES LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
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Company Registration Number
05770314
Private Limited Company
Active |
Company Name | |
---|---|
PHOENIX RESOURCES LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 05770314 | |
---|---|---|
Company ID Number | 05770314 | |
Date formed | 2006-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:27:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOENIX RESOURCES GROUP LLC | 135 WEST 5OTH ST 12TH FLR New York NEW YORK NY 10020 | Active | Company formed on the 1999-08-04 | |
PHOENIX RESOURCES, INC. | 4 CEDAR SWAMP RD Nassau GLEN COVE NY 11542 | Active | Company formed on the 1973-09-20 | |
Phoenix Resources, LLC | 11146 W. Glasgow Littleton CO 80127 | Delinquent | Company formed on the 2005-09-09 | |
PHOENIX RESOURCES CORP. | 7513 EUCLID DR. ROWLETT Texas 75089 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-06-22 | |
PHOENIX RESOURCES MORTGAGE COMPANY | 1120 S. Lincoln Avenue Suite B2 Steamboat Springs CO 80487 | Delinquent | Company formed on the 1999-03-16 | |
PHOENIX RESOURCES, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2003-09-30 | |
PHOENIX RESOURCES TECHNOLOGIES, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 1995-07-07 | |
PHOENIX RESOURCES, LTD. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 1998-10-22 | |
PHOENIX RESOURCES MANAGEMENT, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2001-09-07 | |
PHOENIX RESOURCES INTERNATIONAL FAMILY LIMITED PARTNERSHIP | NV | Revoked | Company formed on the 2009-06-08 | |
PHOENIX RESOURCES, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2011-06-08 | |
Phoenix Resources, Inc | 585 N. 25th Street Grand Junction CO 81501 | Voluntarily Dissolved | Company formed on the 2016-04-25 | |
PHOENIX RESOURCES CORP. | Ontario | Dissolved | ||
PHOENIX RESOURCES MANAGEMENT PTE. LTD. | LORONG AH SOO Singapore 530130 | Active | Company formed on the 2014-06-12 | |
Phoenix Resources Group Limited | Active | Company formed on the 2016-03-01 | ||
PHOENIX RESOURCES INC | Delaware | Unknown | ||
Phoenix Resources Company Of Tunisia | Delaware | Unknown | ||
PHOENIX RESOURCES COMPANY OF WEST RAS | Delaware | Unknown | ||
PHOENIX RESOURCES COMPANY FAGHUR | Delaware | Unknown | ||
PHOENIX RESOURCES COMPANY OF NORTH RAS | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
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BRUNO EDOUARD DENANTES |
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FRANCESCO FUCILLA |
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WILLIAM ALEXANDER FUCILLA |
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MICHAEL GOODRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
HUGH TRELAWNY MORSHEAD |
Director | ||
HUGH TRELAWNY MORSHEAD |
Company Secretary | ||
ANTHONY BARON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
FRANCOIS SYLVAIN DARRORT |
Director | ||
BRUNO EDOUARD DENANTES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTREUS LIMITED | Director | 2017-02-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
DNI MINING SHAREHOLDERS LTD | Director | 2013-04-01 | CURRENT | 2012-02-09 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2009-09-16 | CURRENT | 2006-06-20 | Active | |
JURASSICA OIL & GAS LTD | Director | 2009-09-16 | CURRENT | 2006-08-31 | Active | |
FUTURELLA PLC | Director | 2009-09-16 | CURRENT | 2006-09-07 | Active | |
YELLOW ENERGY LTD | Director | 2009-09-14 | CURRENT | 2009-09-13 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2009-08-31 | CURRENT | 2008-08-18 | Active | |
ALLIED OIL & GAS LTD | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
WHARF RESOURCES LTD | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active | |
DOME PETROLEUM RESOURCES LTD | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
GAK EUROPE LTD | Director | 2014-09-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2012-05-19 | CURRENT | 2005-05-17 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-06-20 | Active | |
UNITED OIL LTD | Director | 2012-05-15 | CURRENT | 2006-03-27 | Liquidation | |
YELLOW ENERGY LTD | Director | 2012-05-15 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2005-07-03 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
21ST CENTURY FILMWORKS LIMITED | Director | 2009-10-02 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2008-08-20 | CURRENT | 2008-08-18 | Active | |
STERIWAVE LTD | Director | 2007-03-19 | CURRENT | 2005-08-04 | Active | |
ALTIERI ORGANIC FARMING LTD | Director | 2016-02-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
GREEN VGB LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
GAK EUROPE LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-05-17 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-06-20 | Active | |
ALLIED OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-07-03 | Active | |
YELLOW ENERGY LTD | Director | 2011-08-25 | CURRENT | 2009-09-13 | Active | |
21ST CENTURY FILMWORKS LIMITED | Director | 2011-05-30 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-05-17 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-06-20 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2014-08-04 | CURRENT | 2008-08-18 | Active | |
YELLOW ENERGY LTD | Director | 2014-08-04 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-07-03 | Active | |
STERIWAVE LTD | Director | 2012-09-13 | CURRENT | 2005-08-04 | Active | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-14 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-15 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GANIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO GANIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FUCILLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
PSC07 | CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 279546.162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Anya Fucilla as company secretary on 2017-03-02 | |
CH01 | Director's details changed for Mr Michael Goodrich on 2017-03-02 | |
TM02 | Termination of appointment of Michael Goodrich on 2017-03-02 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 279546.162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 279546.162 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 279546.162 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 279546.162 | |
AR01 | 15/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 | |
AR01 | 05/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA | |
AR01 | 05/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MORSHEAD | |
288a | DIRECTOR APPOINTED GEORGE CSABA NEMETH | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORSHEAD / 15/10/2008 | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORSHEAD / 15/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ | |
288b | APPOINTMENT TERMINATED SECRETARY HUGH MORSHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARON | |
363s | RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY; AMEND | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 11/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 10/12/06--------- £ SI 45000000@.001 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/05/06--------- £ SI 150000000@.01=1500000 £ IC 550001/2050001 | |
88(2)R | AD 03/05/06--------- £ SI 50000000@.01=500000 £ IC 50001/550001 | |
122 | S-DIV 03/05/06 | |
RES13 | RE SUBDIV 03/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | NC DEC ALREADY ADJUSTED 05/04/06 | |
RES13 | SUB DIVIDED £0.01 05/04/06 | |
RES05 | £ NC 100000000/10000000 05/04/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
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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 RESOURCES LTD
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as PHOENIX RESOURCES LTD are:
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. |