About

Registered Number: 07067695
Date of Incorporation: 05/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB,

 

Having been setup in 2009, Nordic Phoenix Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of Nordic Phoenix Ltd are Bates, Alexander Robert, Roberts, Daisy Mary Anna. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Alexander Robert 22 March 2016 - 1
ROBERTS, Daisy Mary Anna 05 November 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 August 2020
CS01 - N/A 11 November 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
PSC04 - N/A 20 August 2019
PSC04 - N/A 20 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 06 November 2017
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 20 November 2016
AA - Annual Accounts 04 August 2016
AP01 - Appointment of director 23 May 2016
CERTNM - Change of name certificate 21 March 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 21 May 2015
AA - Annual Accounts 22 January 2015
DISS40 - Notice of striking-off action discontinued 31 December 2014
AR01 - Annual Return 30 December 2014
AD01 - Change of registered office address 30 December 2014
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 05 January 2010
TM01 - Termination of appointment of director 12 November 2009
NEWINC - New incorporation documents 05 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.