PHOENIX SELECT LIMITED
EDGWARE

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Company number 03210459
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOENIX SELECT LIMITED are www.phoenixselect.co.uk, and www.phoenix-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Phoenix Select Limited is a Private Limited Company. The company registration number is 03210459. Phoenix Select Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of Phoenix Select Limited is Kimberley House 31 Burnt Oak Broadway Edgware Middlesex Ha8 5ld. . LEINSTER SECRETARIES LIMITED is a Secretary of the company. MURPHY, John Michael is a Director of the company. Secretary BADOURALY, Iolande has been resigned. Secretary LEINSTER MANAGEMENT LTD has been resigned. Secretary SOARES FERRAMACHO, Helena Maria has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BADOURALY, Iolande has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PARIMELALAGAN, Rasiah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEINSTER SECRETARIES LIMITED
Appointed Date: 21 July 2009

Director
MURPHY, John Michael
Appointed Date: 06 February 2012
71 years old

Resigned Directors

Secretary
BADOURALY, Iolande
Resigned: 28 August 1998
Appointed Date: 11 June 1996

Secretary
LEINSTER MANAGEMENT LTD
Resigned: 20 May 2010
Appointed Date: 29 June 2005

Secretary
SOARES FERRAMACHO, Helena Maria
Resigned: 29 June 2005
Appointed Date: 28 August 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996

Director
BADOURALY, Iolande
Resigned: 30 March 2012
Appointed Date: 11 June 1996
70 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996

Director
PARIMELALAGAN, Rasiah
Resigned: 28 August 1998
Appointed Date: 11 June 1996
77 years old

PHOENIX SELECT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
15 Jun 1996
New secretary appointed;new director appointed
15 Jun 1996
New director appointed
15 Jun 1996
Director resigned
15 Jun 1996
Secretary resigned
11 Jun 1996
Incorporation

PHOENIX SELECT LIMITED Charges

16 September 2002
Legal charge and debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: L/Hold property known as 2A amity grove,raynes park,london…