PHOENIX ACTION LIMITED
LONDON

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Company number 07775120
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address OFFICE 14, 10-12 BACHES STREET, LONDON, UNITED KINGDOM, N1 6DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY to Office 14 10-12 Baches Street London N1 6DL on 1 February 2017; Termination of appointment of Mclarens Co Sec Ltd as a secretary on 28 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOENIX ACTION LIMITED are www.phoenixaction.co.uk, and www.phoenix-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Action Limited is a Private Limited Company. The company registration number is 07775120. Phoenix Action Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Phoenix Action Limited is Office 14 10 12 Baches Street London United Kingdom N1 6dl. . LEAPINGWELL, Ian is a Director of the company. SITBON, Dan is a Director of the company. Secretary MCLARENS CO SEC LTD has been resigned. Director LEAPINGWELL, Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LEAPINGWELL, Ian
Appointed Date: 03 December 2013
73 years old
Director
SITBON, Dan
Appointed Date: 01 October 2013
36 years old

Resigned Directors

Secretary
MCLARENS CO SEC LTD
Resigned: 28 January 2017
Appointed Date: 05 October 2011
Director
LEAPINGWELL, Ian
Resigned: 01 October 2013
Appointed Date: 15 September 2011
73 years old

Persons With Significant Control

Mr Dan Sitbon
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX ACTION LIMITED Events

01 Feb 2017
Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY to Office 14 10-12 Baches Street London N1 6DL on 1 February 2017
28 Jan 2017
Termination of appointment of Mclarens Co Sec Ltd as a secretary on 28 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 11 more events
30 Apr 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
26 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
26 Sep 2012
Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London London SW11 3BY United Kingdom on 26 September 2012
05 Oct 2011
Appointment of Bmas Limited as a secretary
15 Sep 2011
Incorporation

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