PHOENIX COMMUNICATIONS LIMITED
BARNET

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Company number 03225108
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of PHOENIX COMMUNICATIONS LIMITED are www.phoenixcommunications.co.uk, and www.phoenix-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Phoenix Communications Limited is a Private Limited Company. The company registration number is 03225108. Phoenix Communications Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Phoenix Communications Limited is 42 Lytton Road New Barnet Barnet Hertfordshire En5 5by. . BERKOFF, Marlene Brenda is a Secretary of the company. BERKOFF, Malcolm is a Director of the company. BERKOFF, Marlene Brenda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERKOFF, James Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BERKOFF, Marlene Brenda
Appointed Date: 23 July 1996
Director
BERKOFF, Malcolm
Appointed Date: 17 September 1999
81 years old
Director
BERKOFF, Marlene Brenda
Appointed Date: 23 July 1996
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 16 July 1996
Director
BERKOFF, James Neil
Resigned: 17 September 1999
Appointed Date: 23 July 1996
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Malcolm Berkoff
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Brenda Berkoff
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX COMMUNICATIONS LIMITED Events

20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 52 more events
18 Aug 1996
New director appointed
06 Aug 1996
Memorandum and Articles of Association
02 Aug 1996
Company name changed lifestone enterprises LIMITED\certificate issued on 02/08/96
30 Jul 1996
Registered office changed on 30/07/96 from: 788-790 finchley road london NW11 7UR
16 Jul 1996
Incorporation

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