About

Registered Number: 04634789
Date of Incorporation: 13/01/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2018 (5 years and 10 months ago)
Registered Address: 4-5 Baltic Street East, London, EC1Y 0UJ

 

Phoenix Personnel Services Ltd was registered on 13 January 2003 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. There are 2 directors listed as Chuter, Paul, Chuter, Paul Harold Peter for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUTER, Paul Harold Peter 15 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CHUTER, Paul 07 April 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2018
LIQ14 - N/A 21 March 2018
RESOLUTIONS - N/A 09 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2017
LIQ MISC RES - N/A 09 March 2017
AD01 - Change of registered office address 02 March 2017
4.20 - N/A 27 February 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AD01 - Change of registered office address 07 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 26 April 2014
CH01 - Change of particulars for director 26 April 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 15 May 2012
AD01 - Change of registered office address 13 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
AP03 - Appointment of secretary 07 April 2010
AD01 - Change of registered office address 26 March 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 06 February 2004
288a - Notice of appointment of directors or secretaries 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
287 - Change in situation or address of Registered Office 31 January 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.