Active - Proposal to Strike off
Company Information for PHOENIX INTERACTIVE (UK) LTD.
FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
|
Company Registration Number
SC458865
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHOENIX INTERACTIVE (UK) LTD. | |
Legal Registered Office | |
FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | |
Company Number | SC458865 | |
---|---|---|
Company ID Number | SC458865 | |
Date formed | 2013-09-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 15:43:06 |
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Officer | Role | Date Appointed |
---|---|---|
VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
||
JONATHAN BRADLEY LEIKEN |
||
JOHN LEE SPENLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY MARGARET SWANN |
Director | ||
NISHEET GUPTA |
Director | ||
ALAN KERR |
Director | ||
RICHARD SAMUEL HUTCHINSON |
Director | ||
KYLE ANNE MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIRACLE MUSIC LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2004-05-18 | Active | |
LOCH KATRINE CONSULTING LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-20 | Active | |
STAFFORD ICOMMS LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2008-07-17 | Dissolved 2017-02-14 | |
INTELLIGENTCOM LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2004-10-11 | Dissolved 2017-02-14 | |
INTELLIGENTCOMM LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2004-10-11 | Dissolved 2017-01-31 | |
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2004-10-11 | Dissolved 2017-02-14 | |
THE EDINBURGH SALMON COMPANY LTD | Company Secretary | 2012-04-05 | CURRENT | 1992-06-15 | Liquidation | |
BLAIR ESTATE EVENTS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
VIBIO (UK) LTD. | Company Secretary | 2011-01-25 | CURRENT | 2008-03-25 | Dissolved 2016-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Vialex Company Secretarial Services Limited on 2018-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET SWANN | |
AP01 | DIRECTOR APPOINTED MR JOHN LEE SPENLER | |
AA01 | Current accounting period extended from 30/09/17 TO 30/12/17 | |
AP01 | DIRECTOR APPOINTED MARY MARGARET SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHEET GUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEIKEN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERR / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NISHEET GUPTA / 06/06/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VIALEX COMPANY SECRETARIAL SERVICES LIMITED on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh EH3 7BJ | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL HUTCHINSON | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE ANNE MACDONALD | |
AP01 | DIRECTOR APPOINTED ALAN KERR | |
AP01 | DIRECTOR APPOINTED JONATHAN LEIKEN | |
AP01 | DIRECTOR APPOINTED NISHEET GUPTA | |
RES13 | Resolutions passed:<ul><li>Appointment & resignation of officers 13/03/2015<li>Appointment & resignation of officers 13/03/2015</ul> | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SAMUEL HUTCHINSON | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PHOENIX INTERACTIVE (UK) LTD. 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. |