About

Registered Number: 08869033
Date of Incorporation: 30/01/2014 (10 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 1 month ago)
Registered Address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Having been setup in 2014, Boleyn Phoenix Ltd are based in Loughton, it has a status of "Dissolved". The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 30 January 2014 29 November 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 09 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM02 - Termination of appointment of secretary 02 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 11 February 2019
PSC02 - N/A 11 February 2019
PSC05 - N/A 11 February 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH01 - Change of particulars for director 25 February 2015
SH01 - Return of Allotment of shares 09 February 2015
AA01 - Change of accounting reference date 09 January 2015
AA01 - Change of accounting reference date 04 December 2014
AP01 - Appointment of director 03 February 2014
AP01 - Appointment of director 31 January 2014
CH03 - Change of particulars for secretary 31 January 2014
NEWINC - New incorporation documents 30 January 2014
AA01 - Change of accounting reference date 30 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.