PHOENIX LOGISTICS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX LOGISTICS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHOENIX LOGISTICS (HOLDINGS) LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376371. The accounts status is TOTAL EXEMPTION FULL.

PHOENIX LOGISTICS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

3RD FLOOR
LONDON
W1S 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2020 02/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DILIP KESAVAN May 1967 British Director 2002-02-19 CURRENT
MR UDHAYA KESAVAN Nov 1968 British Secretary 2002-02-19 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2002-02-19 UNTIL 2002-02-19 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2002-02-19 UNTIL 2002-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dilip Kesavan 2016-04-06 5/1967 Norbury   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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