PHOENIX UK DISTRIBUTION LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 07609287
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 1 November 2016. The most likely internet sites of PHOENIX UK DISTRIBUTION LIMITED are www.phoenixukdistribution.co.uk, and www.phoenix-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Uk Distribution Limited is a Private Limited Company. The company registration number is 07609287. Phoenix Uk Distribution Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Phoenix Uk Distribution Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. FARSI, Homayoon is a Director of the company. FARSI, Mehdi is a Director of the company. FERGUSON, Eric is a Director of the company. JAVAHERI-FARSI, Reza is a Director of the company. Director FARSI, Reza has been resigned. Director HEIDI RISSER has been resigned. Director REZA FARSI has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 10 April 2012

Director
FARSI, Homayoon
Appointed Date: 19 April 2011
73 years old

Director
FARSI, Mehdi
Appointed Date: 23 April 2012
41 years old

Director
FERGUSON, Eric
Appointed Date: 19 April 2011
40 years old

Director
JAVAHERI-FARSI, Reza
Appointed Date: 20 April 2012
39 years old

Resigned Directors

Director
FARSI, Reza
Resigned: 25 April 2012
Appointed Date: 24 April 2012
39 years old

Director
HEIDI RISSER
Resigned: 27 October 2014
Appointed Date: 01 May 2011

Director
REZA FARSI
Resigned: 11 January 2013
Appointed Date: 01 May 2011

PHOENIX UK DISTRIBUTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
01 Nov 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 1 November 2016
24 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

03 Mar 2016
Director's details changed for Mr Homayoon Farsi on 1 March 2016
...
... and 24 more events
19 Apr 2012
Appointment of Dgc Nominee Secretaries Ltd as a secretary
15 Nov 2011
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 15 November 2011
15 Jun 2011
Appointment of Reza Farsi as a director
15 Jun 2011
Appointment of Heidi Risser as a director
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)