Active - Proposal to Strike off
Company Information for PHOENIX SELMAN LIMITED
Regis House, 134 Percival Road, Enfield, MIDDLESEX, EN1 1QU,
|
Company Registration Number
02710286
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHOENIX SELMAN LIMITED | |
Legal Registered Office | |
Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU Other companies in EN1 | |
Company Number | 02710286 | |
---|---|---|
Company ID Number | 02710286 | |
Date formed | 1992-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-30 05:50:20 |
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Officer | Role | Date Appointed |
---|---|---|
RWL REGISTRARS LIMITED |
||
DAVID FREDERICK MCLAREN SELBY |
||
SUSAN LORNA SELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIA NICOLA MACLAREN SELBY |
Director | ||
GORDON MURRAY PIRIE |
Director | ||
LAWSTORE LIMITED |
Company Secretary | ||
DAVID FREDERICK MCLAREN SELBY |
Director | ||
ANNE ELIZABETH PHILLIPS |
Company Secretary | ||
ANNE ELIZABETH PHILLIPS |
Company Secretary | ||
PAUL DAVID TOLHURST |
Company Secretary | ||
PAUL DAVID TOLHURST |
Director | ||
ROBERT WILLIAM FRANKS |
Director | ||
DAVID FREDERICK MCLAREN SELBY |
Company Secretary | ||
JEAN PAUL DA COSTA |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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BLOCKCHAIN PROPERTY LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
HAMILTON JAEGER HOTEL CAPITAL LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
HAMILTON HOTEL INVESTORS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
HORNE A' PLENTY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
WAHACA LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-09-02 | Active | |
FILM PRODUCTIONS (EUROPE) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
KING STREET CLOISTERS MANAGEMENT LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1991-06-11 | Active | |
GRAPHENE INTERNATIONAL LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FILMS AND TELEVISION ENTERPRISES LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
MY EYE MEDIA UK LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-01-16 | |
RSA FILMS ASIA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS CHINA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS (HOLDINGS) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
EUROPEAN FILMS INTERNATIONAL LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-17 | |
INTERNATIONAL AND AMERICAN FILMS LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-09-13 | |
DF MEXICO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
GET SANTA PRODUCTIONS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
RIDLEY SCOTT FILMS LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2017-04-18 | |
CHILD 44 PRODUCTIONS LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-03-20 | Dissolved 2016-02-02 | |
BPL ELECTRICAL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2011-08-17 | Liquidation | |
EUROPEAN-AMERICAN FILM PRODUCTIONS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
YFF PRODUCTIONS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-03-08 | |
JAPAN IN A DAY FILMS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-06-30 | |
YOUR FILM FESTIVAL LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-06-30 | |
UK IN A DAY FILMS LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2015-06-30 | |
WAHACA GROCERY LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
THE JOINERY COMPANY (LONDON) LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
WPCF INVESTMENTS 102 LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
A B BROADCAST WIRING LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2014-10-21 | |
CLEAR PLC | Company Secretary | 2010-04-23 | CURRENT | 2002-01-04 | Liquidation | |
IPAD INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-01 | Dissolved 2015-06-23 | |
IPAD COMPUTERS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
IPAD TECHNICS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
SF FILM AND TELEVISION DEVELOPMENT LTD | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2015-06-30 | |
MI BIZY LIFE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2009-10-10 | Dissolved 2016-07-19 | |
LIVNOS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1981-04-03 | Active | |
ILHA DOURADA E SANTOS LIMITED | Company Secretary | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
TRAINING HOUSING FINANCIAL CONSULTANCY (THFC) LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
TOPDETAIL LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-04 | Dissolved 2015-06-30 | |
CALL Z CARS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2015-05-19 | |
STEVE PERRYMAN LEISURE UK LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
ADAM KADMON LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1974-04-30 | Active | |
STANDARD CAPITAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
SINKS-TAPS.COM LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
ODDKID FILMS LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-04-24 | Active | |
BLESS YOU LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
ART IN LV LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Liquidation | |
J. WARNER & CO LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-03-04 | |
WAHACA RESTAURANTS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
TOPSELECT LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2014-08-26 | |
B B UTILITIES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2015-11-06 | |
HAMILTON HOTEL PARTNERS LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
PROGRAMUS LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-02-10 | Active | |
PACTBASE LIMITED | Director | 1991-05-20 | CURRENT | 1987-11-13 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Previous accounting period extended from 31/03/22 TO 30/06/22 | ||
Termination of appointment of David Frederick Mclaren Selby on 2022-04-16 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of David Frederick Mclaren Selby on 2022-04-16 | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for The Hon Susan Lorna Selby on 2010-04-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RWL REGISTRARS LIMITED on 2010-04-24 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 28/04/09; full list of members | |
288a | Secretary appointed rwl registrars LIMITED | |
287 | Registered office changed on 22/06/2009 from 14 london street andover hampshire SP10 2PA | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: UNIT 14 BASEPOINT ENTERPRISE CEN RE, STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8VP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: RINGWAY HOUSE BELL ROAD BASINGSTOKE HAMPSHIRE RG24 8FB | |
123 | NC INC ALREADY ADJUSTED 12/06/00 | |
ORES04 | £ NC 1000/10000 12/06/ | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 8 REGENTS COURT SOUTH WAY ANDOVER HAMPSHIRE SP10 5WX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363b | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363b | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE SHARE CHARGE | Outstanding | THE GREAT NORTHERN LONDON CEMETERY COMPANY LIMITED | |
DEBENTURE | Satisfied | AAK HOLDINGS LIMITED | |
DEBENTURE | Satisfied | AAK HOLDINGS LIMITED | |
DEBENTURE | Satisfied | GILFOYLE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHOENIX SELMAN 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. |