Phoenix Logistics Ltd

About

Registered Number: 03448576
Date of Incorporation: 13/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH

 

Having been setup in 1997, Phoenix Logistics Ltd are based in London, it has a status of "Active". There is one director listed as Levy, Sharon for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVY, Sharon 08 February 2005 29 March 2007 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 12 October 2018
AA01 - Change of accounting reference date 25 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 07 October 2013
AA01 - Change of accounting reference date 15 March 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 14 October 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
MISC - Miscellaneous document 04 August 2011
AA - Annual Accounts 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 05 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 14 August 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 17 October 2006
395 - Particulars of a mortgage or charge 22 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
287 - Change in situation or address of Registered Office 07 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 16 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 2005
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
395 - Particulars of a mortgage or charge 08 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
363s - Annual Return 29 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2004
288c - Notice of change of directors or secretaries or in their particulars 30 December 2003
395 - Particulars of a mortgage or charge 24 December 2003
363s - Annual Return 21 October 2003
395 - Particulars of a mortgage or charge 22 August 2003
395 - Particulars of a mortgage or charge 22 August 2003
395 - Particulars of a mortgage or charge 16 August 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 11 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
AA - Annual Accounts 05 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2002
395 - Particulars of a mortgage or charge 08 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
363s - Annual Return 08 November 2001
RESOLUTIONS - N/A 02 October 2001
RESOLUTIONS - N/A 02 October 2001
RESOLUTIONS - N/A 02 October 2001
395 - Particulars of a mortgage or charge 29 August 2001
AA - Annual Accounts 04 July 2001
395 - Particulars of a mortgage or charge 07 June 2001
AA - Annual Accounts 25 April 2001
395 - Particulars of a mortgage or charge 29 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2000
363s - Annual Return 24 October 2000
287 - Change in situation or address of Registered Office 21 September 2000
395 - Particulars of a mortgage or charge 15 August 2000
395 - Particulars of a mortgage or charge 08 August 2000
395 - Particulars of a mortgage or charge 05 August 2000
AA - Annual Accounts 01 August 2000
395 - Particulars of a mortgage or charge 08 July 2000
395 - Particulars of a mortgage or charge 30 June 2000
225 - Change of Accounting Reference Date 06 April 2000
287 - Change in situation or address of Registered Office 03 April 2000
395 - Particulars of a mortgage or charge 29 February 2000
395 - Particulars of a mortgage or charge 10 November 1999
363s - Annual Return 19 October 1999
395 - Particulars of a mortgage or charge 28 September 1999
395 - Particulars of a mortgage or charge 24 September 1999
MEM/ARTS - N/A 28 October 1998
363s - Annual Return 28 October 1998
395 - Particulars of a mortgage or charge 11 September 1998
395 - Particulars of a mortgage or charge 11 September 1998
395 - Particulars of a mortgage or charge 28 January 1998
NEWINC - New incorporation documents 13 October 1997

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 16 June 2006 Fully Satisfied

N/A
Legal charge 06 October 2005 Fully Satisfied

N/A
Legal charge 07 February 2005 Fully Satisfied

N/A
Legal charge 26 January 2005 Fully Satisfied

N/A
Legal charge 12 December 2003 Fully Satisfied

N/A
Legal charge 08 August 2003 Fully Satisfied

N/A
Debenture 08 August 2003 Fully Satisfied

N/A
Legal charge 08 August 2003 Fully Satisfied

N/A
Legal mortgage 19 December 2001 Fully Satisfied

N/A
Legal mortgage 18 December 2001 Fully Satisfied

N/A
Legal charge 20 August 2001 Fully Satisfied

N/A
Legal charge 29 May 2001 Fully Satisfied

N/A
Legal charge 21 March 2001 Fully Satisfied

N/A
Legal mortgage 10 August 2000 Fully Satisfied

N/A
Legal mortgage 04 August 2000 Fully Satisfied

N/A
Debenture 01 August 2000 Fully Satisfied

N/A
Legal charge 04 July 2000 Fully Satisfied

N/A
Legal charge 20 June 2000 Fully Satisfied

N/A
Legal charge 22 February 2000 Fully Satisfied

N/A
Legal charge 08 November 1999 Fully Satisfied

N/A
Legal charge 23 September 1999 Fully Satisfied

N/A
Legal charge 07 September 1999 Fully Satisfied

N/A
Legal charge 28 August 1998 Fully Satisfied

N/A
Legal charge 28 August 1998 Fully Satisfied

N/A
Legal charge 16 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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