PHOENIX SOLUTIONS4ALL LTD
EDGWARE SOLUTIONS4ALL LTD

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Company number 06331427
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHOENIX SOLUTIONS4ALL LTD are www.phoenixsolutions4all.co.uk, and www.phoenix-solutions4all.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Phoenix Solutions4all Ltd is a Private Limited Company. The company registration number is 06331427. Phoenix Solutions4all Ltd has been working since 02 August 2007. The present status of the company is Active. The registered address of Phoenix Solutions4all Ltd is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . CZERWINSKA, Malgorzata Maria is a Director of the company. RAWAT, Rajeev is a Director of the company. Secretary GWR COMPANY SECRETARIAL LTD has been resigned. Secretary RAWAT, Preeti has been resigned. Secretary KRA COMPANY SECRETARIAL LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CZERWINSKA, Malgorzata Maria
Appointed Date: 27 December 2013
49 years old
Director
RAWAT, Rajeev
Appointed Date: 02 August 2007
50 years old

Resigned Directors

Secretary
GWR COMPANY SECRETARIAL LTD
Resigned: 31 January 2008
Appointed Date: 26 October 2007
Secretary
RAWAT, Preeti
Resigned: 25 October 2007
Appointed Date: 02 August 2007
Secretary
KRA COMPANY SECRETARIAL LTD
Resigned: 01 August 2013
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Rajeev Rawat
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malgorzata Maria Czerwinska
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX SOLUTIONS4ALL LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
10 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 27 more events
13 Feb 2008
Secretary resigned
18 Dec 2007
Secretary resigned
18 Dec 2007
New secretary appointed
26 Nov 2007
Registered office changed on 26/11/07 from: 33 ellesborough close watford hertfordshire WD19 6TH
02 Aug 2007
Incorporation

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