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 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.
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 |