PHOENIXBCS LIMITED
LONDON STARINV LIMITED PAPA CHARLIE LTD

Hellopages » Greater London » Tower Hamlets » E14 6GP

Company number 09114019
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address FLAT 407 NAVIS HOUSE 66 LINDFIELD STREET, POPLAR, LONDON, ENGLAND, E14 6GP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Flat 407 Navis House 66 Lindfield Street Poplar London E14 6GP on 10 January 2017; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 . The most likely internet sites of PHOENIXBCS LIMITED are www.phoenixbcs.co.uk, and www.phoenixbcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Phoenixbcs Limited is a Private Limited Company. The company registration number is 09114019. Phoenixbcs Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Phoenixbcs Limited is Flat 407 Navis House 66 Lindfield Street Poplar London England E14 6gp. . CICCIU', Vincenzo is a Director of the company. Secretary CICCIU', Vincenzo has been resigned. Director COSSELLU, Marco has been resigned. Director FERRERI, Alessandro has been resigned. The company operates in "Non-trading company".


phoenixbcs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CICCIU', Vincenzo
Appointed Date: 11 February 2016
65 years old

Resigned Directors

Secretary
CICCIU', Vincenzo
Resigned: 14 May 2015
Appointed Date: 03 July 2014
Director
COSSELLU, Marco
Resigned: 18 June 2015
Appointed Date: 03 July 2014
33 years old
Director
FERRERI, Alessandro
Resigned: 11 February 2016
Appointed Date: 18 June 2015
43 years old

Persons With Significant Control

Mr Vincenzo Cicciu'
Notified on: 19 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHOENIXBCS LIMITED Events

10 Jan 2017
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Flat 407 Navis House 66 Lindfield Street Poplar London E14 6GP on 10 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 4 more events
18 Jun 2015
Company name changed papa charlie LTD\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
18 Jun 2015
Termination of appointment of Marco Cossellu as a director on 18 June 2015
18 Jun 2015
Appointment of Mr Alessandro Ferreri as a director on 18 June 2015
14 May 2015
Termination of appointment of Vincenzo Cicciu' as a secretary on 14 May 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100

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