PHOENIX OPPORTUNITIES LIMITED
LONDON MADWAVES [UK] LIMITED

Hellopages » Greater London » Westminster » W1K 2TW

Company number 04404583
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,782,757.78 . The most likely internet sites of PHOENIX OPPORTUNITIES LIMITED are www.phoenixopportunities.co.uk, and www.phoenix-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Phoenix Opportunities Limited is a Private Limited Company. The company registration number is 04404583. Phoenix Opportunities Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Phoenix Opportunities Limited is Buckingham Corporate Services Limited 106 Mount Street London W1k 2tw. The company`s financial liabilities are £167.37k. It is £0k against last year. The cash in hand is £0.46k. It is £0k against last year. And the total assets are £234.59k, which is £0k against last year. SUMNER, Bernard Michael is a Secretary of the company. FAKTOR, David Michael is a Director of the company. HARRIS, Keith Reginald is a Director of the company. MACKENZIE, Andrew Macgregor is a Director of the company. Secretary NEEDLER, George Henry Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SPRINGFIELD SECRETARIES LIMITED has been resigned. Director BARRELL, Simon Gregory has been resigned. Director BARRELL, Simon Gregory has been resigned. Director DAMEVSKI, Voislav has been resigned. Director GEORGES, Alain has been resigned. Director GIBBY, Adrian has been resigned. Director HANOMAN, Bruno Roland James has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYONS, Noel has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director MILLER, Neil has been resigned. Director NEEDLER, George Henry Christopher has been resigned. Director NEEDLER, George Henry Christopher has been resigned. Director STANLEY, Martin David Anthony has been resigned. Director STEEDS, David William Howitt has been resigned. Director WINDHAM, Conrad has been resigned. Director WYATT, Colin John has been resigned. The company operates in "Other information technology service activities".


phoenix opportunities Key Finiance

LIABILITIES £167.37k
CASH £0.46k
TOTAL ASSETS £234.59k
All Financial Figures

Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 18 August 2010
Director
FAKTOR, David Michael
Appointed Date: 26 November 2013
65 years old
Director
HARRIS, Keith Reginald
Appointed Date: 26 November 2013
72 years old
Director
MACKENZIE, Andrew Macgregor
Appointed Date: 26 November 2013
65 years old

Resigned Directors

Secretary
NEEDLER, George Henry Christopher
Resigned: 23 August 2005
Appointed Date: 26 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Secretary
SPRINGFIELD SECRETARIES LIMITED
Resigned: 18 August 2010
Appointed Date: 23 August 2005
Director
BARRELL, Simon Gregory
Resigned: 01 April 2013
Appointed Date: 18 August 2010
66 years old
Director
BARRELL, Simon Gregory
Resigned: 26 June 2008
Appointed Date: 25 July 2006
66 years old
Director
DAMEVSKI, Voislav
Resigned: 27 January 2005
Appointed Date: 26 March 2002
61 years old
Director
GEORGES, Alain
Resigned: 24 October 2007
Appointed Date: 16 June 2005
69 years old
Director
GIBBY, Adrian
Resigned: 18 August 2010
Appointed Date: 01 September 2008
64 years old
Director
HANOMAN, Bruno Roland James
Resigned: 01 November 2005
Appointed Date: 26 March 2002
72 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 26 June 2008
Appointed Date: 25 July 2006
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
LYONS, Noel
Resigned: 25 January 2012
Appointed Date: 18 August 2010
60 years old
Director
MACKENZIE, Andrew Macgregor
Resigned: 26 November 2013
Appointed Date: 11 June 2013
65 years old
Director
MILLER, Neil
Resigned: 26 November 2013
Appointed Date: 03 April 2012
67 years old
Director
NEEDLER, George Henry Christopher
Resigned: 18 August 2010
Appointed Date: 04 June 2008
81 years old
Director
NEEDLER, George Henry Christopher
Resigned: 29 January 2008
Appointed Date: 26 March 2002
81 years old
Director
STANLEY, Martin David Anthony
Resigned: 22 July 2004
Appointed Date: 26 March 2002
69 years old
Director
STEEDS, David William Howitt
Resigned: 30 November 2005
Appointed Date: 22 July 2004
76 years old
Director
WINDHAM, Conrad
Resigned: 04 October 2011
Appointed Date: 18 August 2010
44 years old
Director
WYATT, Colin John
Resigned: 01 November 2005
Appointed Date: 22 July 2004
76 years old

Persons With Significant Control

Grail Resources Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX OPPORTUNITIES LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
19 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,782,757.78
08 Apr 2016
Director's details changed for Mr Andrew Macgregor Mackenzie on 1 January 2015
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 127 more events
12 Jul 2002
New director appointed
12 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
26 Mar 2002
Incorporation

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