Dissolved 2014-09-12
Company Information for PHOENIX 123 LIMITED
EDINBURGH, UNITED KINGDOM, EH2,
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Company Registration Number
SC342298
Private Limited Company
Dissolved Dissolved 2014-09-12 |
Company Name | ||
---|---|---|
PHOENIX 123 LIMITED | ||
Legal Registered Office | ||
EDINBURGH UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | SC342298 | |
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Date formed | 2008-05-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 15:45:48 |
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Registered address | Last known status | Formation date | ||
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PHOENIX 123 LTD | 3 PHOENIX MEWS BLUE BELL HILL CHATHAM KENT ME5 9FF | Active | Company formed on the 2017-11-15 | |
PHOENIX 123 INDUSTRIAL LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
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RONALD MCNAUGHT LINDSAY |
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HOWARD JOHN MARRIAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENSEWHERE LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Liquidation | |
NGENTEC LTD. | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation | |
ALLERSHAW FARMING LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
CUMBRAE VOYAGES LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
TOTAL YACHTING LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2015-05-29 | |
DEPIXUS | Director | 2016-01-15 | CURRENT | 2015-11-12 | Active | |
NEUROCENTRX PHARMA LIMITED | Director | 2014-01-07 | CURRENT | 2013-07-18 | Active | |
REPROFILIX LTD. | Director | 2013-05-29 | CURRENT | 2012-10-11 | Active | |
FIBROMED PRODUCTS LIMITED | Director | 2013-04-09 | CURRENT | 2012-11-26 | Dissolved 2015-04-03 | |
IPSOX LTD | Director | 2011-05-01 | CURRENT | 2011-03-18 | Dissolved 2016-03-15 | |
FIBROMED LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2015-04-03 | |
BURDICA BIOMED LTD. | Director | 2009-06-11 | CURRENT | 2007-10-12 | Dissolved 2016-11-05 | |
BIOTECH INNOVATION AND FUTURE HEALTH LIMITED | Director | 1996-08-16 | CURRENT | 1996-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NEUROCENTRX PHARMA LIMITED CERTIFICATE ISSUED ON 17/07/13 | |
RES15 | CHANGE OF NAME 03/07/2013 | |
LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 298.5 | |
AR01 | 02/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD JOHN MARRIAGE / 24/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 18/03/09 GBP SI 5000@0.01=50 GBP IC 248.5/298.5 | |
88(2) | AD 19/01/09 GBP SI 7000@0.01=70 GBP IC 178.5/248.5 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
88(2) | AD 23/12/08 GBP SI 17848@0.01=178.48 GBP IC 0.02/178.5 | |
288a | DIRECTOR APPOINTED RONALD MCNAUGHT LINDSAY | |
288a | DIRECTOR APPOINTED HOWARD JOHN MARRIAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR MBM NOMINEES LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
Creditors Due Within One Year | 2011-06-01 | £ 4,824 |
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Creditors and other liabilities
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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 123 LIMITED
Called Up Share Capital | 2011-06-01 | £ 299 |
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Cash Bank In Hand | 2011-06-01 | £ 432 |
Current Assets | 2011-06-01 | £ 432 |
Shareholder Funds | 2011-06-01 | £ 4,392 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHOENIX 123 LIMITED 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. |