Company number 08760476
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Lawrence Warmate on 9 February 2017; Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 February 2017; Registered office address changed from 40 Craven House 40-44 Uxbridge Road London W5 2BS England to Craven House 40-44 Uxbridge Road London W5 2BS on 20 October 2016. The most likely internet sites of PHOENIX TELCO LTD are www.phoenixtelco.co.uk, and www.phoenix-telco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Phoenix Telco Ltd is a Private Limited Company.
The company registration number is 08760476. Phoenix Telco Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Phoenix Telco Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . WARMATE, Lawrence is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 October 2014
Appointed Date: 04 November 2013
Persons With Significant Control
Mr Lawrence Warmate
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX TELCO LTD Events
23 Feb 2017
Director's details changed for Mr Lawrence Warmate on 9 February 2017
23 Feb 2017
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 February 2017
20 Oct 2016
Registered office address changed from 40 Craven House 40-44 Uxbridge Road London W5 2BS England to Craven House 40-44 Uxbridge Road London W5 2BS on 20 October 2016
12 Oct 2016
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to 40 Craven House 40-44 Uxbridge Road London W5 2BS on 12 October 2016
12 Oct 2016
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Craven House 40-44 Uxbridge Road London W5 2BS on 12 October 2016
...
... and 8 more events
27 Jan 2016
Director's details changed for Mr Lawrence Warmate on 1 September 2015
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
28 Oct 2014
Termination of appointment of Duport Secretary Limited as a secretary on 28 October 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
