PHOENIX 7 LIMITED
BESSBOROUGH ROAD EASYFOCUS I.T. LIMITED

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Company number 04396760
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 7 . The most likely internet sites of PHOENIX 7 LIMITED are www.phoenix7.co.uk, and www.phoenix-7.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and seven months. Phoenix 7 Limited is a Private Limited Company. The company registration number is 04396760. Phoenix 7 Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Phoenix 7 Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £1052.46k. It is £195.86k against last year. The cash in hand is £727.89k. It is £-19.58k against last year. And the total assets are £1374.51k, which is £270.48k against last year. HACON, Christopher Martin is a Secretary of the company. HACON, Christopher Martin is a Director of the company. MITHA, Farook is a Director of the company. PALFREY, Julian Roger Michael is a Director of the company. TOWNLEY, Jocelyn Michael is a Director of the company. VEKARIA, Hitesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PALFREY, Julian Roger Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


phoenix 7 Key Finiance

LIABILITIES £1052.46k
+22%
CASH £727.89k
-3%
TOTAL ASSETS £1374.51k
+24%
All Financial Figures

Current Directors

Secretary
HACON, Christopher Martin
Appointed Date: 06 November 2002
Director
HACON, Christopher Martin
Appointed Date: 06 November 2002
69 years old
Director
MITHA, Farook
Appointed Date: 06 November 2002
60 years old
Director
PALFREY, Julian Roger Michael
Appointed Date: 14 April 2010
70 years old
Director
TOWNLEY, Jocelyn Michael
Appointed Date: 15 April 2006
64 years old
Director
VEKARIA, Hitesh
Appointed Date: 06 November 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 18 March 2002
Director
PALFREY, Julian Roger Michael
Resigned: 06 November 2002
Appointed Date: 06 November 2002
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Hitesh Vakeria
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Christopher Martin Hacon
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PHOENIX 7 LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 7
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 7
...
... and 44 more events
29 Nov 2002
New director appointed
29 Nov 2002
New director appointed
25 Nov 2002
Company name changed easyfocus I.T. LIMITED\certificate issued on 25/11/02
15 Apr 2002
Registered office changed on 15/04/02 from: 788-790 finchley road london NW11 7TJ
18 Mar 2002
Incorporation

PHOENIX 7 LIMITED Charges

14 October 2010
Rent deposit deed
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Anup Kumar Saggar
Description: Right title and interest in and to the deposit account…

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