SKY PHOENIX LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 08377617
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address PLAZA 8 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Confirmation statement made on 28 January 2017 with updates; Secretary's details changed for Mrs Zoe De'ath on 23 May 2016. The most likely internet sites of SKY PHOENIX LTD are www.skyphoenix.co.uk, and www.sky-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sky Phoenix Ltd is a Private Limited Company. The company registration number is 08377617. Sky Phoenix Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Sky Phoenix Ltd is Plaza 8 Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . CAMPBELL, Tina is a Secretary of the company. DE'ATH, Zoe is a Secretary of the company. CAMPBELL, Daniel Leo is a Director of the company. CAMPBELL, Laura is a Director of the company. DE'ATH, Martin Stephen is a Director of the company. Director QUINN, Kirstin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAMPBELL, Tina
Appointed Date: 28 January 2013
Secretary
DE'ATH, Zoe
Appointed Date: 28 January 2013
Director
CAMPBELL, Daniel Leo
Appointed Date: 28 January 2013
60 years old
Director
CAMPBELL, Laura
Appointed Date: 25 March 2016
35 years old
Director
DE'ATH, Martin Stephen
Appointed Date: 28 January 2013
46 years old

Resigned Directors

Director
QUINN, Kirstin
Resigned: 31 January 2016
Appointed Date: 02 May 2013
54 years old

Persons With Significant Control

Mr Daniel Leo Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Campbell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stephen De'Ath
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe De'Ath
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Campbell
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SKY PHOENIX LTD Events

18 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
12 Apr 2017
Confirmation statement made on 28 January 2017 with updates
26 May 2016
Secretary's details changed for Mrs Zoe De'ath on 23 May 2016
26 May 2016
Director's details changed for Mr Martin Stephen De'ath on 23 May 2016
26 May 2016
Director's details changed for Mr Daniel Leo Campbell on 23 May 2016
...
... and 11 more events
13 Mar 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
03 May 2013
Appointment of Mrs Kirstin Quinn as a director
03 May 2013
Statement of capital following an allotment of shares on 2 May 2013
  • GBP 3
18 Apr 2013
Director's details changed for Mr Daniel Leo Campbell on 17 April 2013
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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