PHOENIX LOGISTICS ESTATES LIMITED
CROYDON COMTECWEB LIMITED

Hellopages » Greater London » Croydon » CR0 2LX

Company number 04295524
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address C/O PHOENIX LOGISTICS LTD, 11TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Meera Manek as a director on 27 March 2017; Termination of appointment of Dilip Kantilal Shah as a director on 27 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PHOENIX LOGISTICS ESTATES LIMITED are www.phoenixlogisticsestates.co.uk, and www.phoenix-logistics-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Phoenix Logistics Estates Limited is a Private Limited Company. The company registration number is 04295524. Phoenix Logistics Estates Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Phoenix Logistics Estates Limited is C O Phoenix Logistics Ltd 11th Floor Amp House Dingwall Road Croydon Cr0 2lx. The cash in hand is £39.36k. It is £20.81k against last year. And the total assets are £312.66k, which is £28.02k against last year. KESAVAN, Dilip is a Secretary of the company. KESAVAN, Dilip is a Director of the company. MANEK, Meera is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KAPOOR, Sanjeev Raj has been resigned. Director SHAH, Dilip Kantilal has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


phoenix logistics estates Key Finiance

LIABILITIES n/a
CASH £39.36k
+112%
TOTAL ASSETS £312.66k
+9%
All Financial Figures

Current Directors

Secretary
KESAVAN, Dilip
Appointed Date: 08 February 2002
Director
KESAVAN, Dilip
Appointed Date: 08 February 2002
58 years old
Director
MANEK, Meera
Appointed Date: 27 March 2017
40 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 February 2002
Appointed Date: 28 September 2001
Director
KAPOOR, Sanjeev Raj
Resigned: 22 November 2015
Appointed Date: 08 February 2002
69 years old
Director
SHAH, Dilip Kantilal
Resigned: 27 March 2017
Appointed Date: 11 March 2002
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Dilip Kesavan
Notified on: 5 September 2016
58 years old
Nature of control: Has significant influence or control

PHOENIX LOGISTICS ESTATES LIMITED Events

27 Mar 2017
Appointment of Mrs Meera Manek as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Dilip Kantilal Shah as a director on 27 March 2017
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
13 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002
Company name changed comtecweb LIMITED\certificate issued on 12/02/02
28 Sep 2001
Incorporation

PHOENIX LOGISTICS ESTATES LIMITED Charges

5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 27 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 denbridge road bickley kent BR1 2AG title number…
7 June 2002
Debenture
Delivered: 11 June 2002
Status: Satisfied on 27 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 27 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Duke of clarence public house at the junction of manor…

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