PHOENIX SERVICE STATIONS LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

PHOENIX SERVICE STATIONS LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
PHOENIX SERVICE STATIONS LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613495. The accounts status is TOTAL EXEMPTION FULL.

PHOENIX SERVICE STATIONS LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2018 13/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARIF MOHAMED British Secretary 2008-06-06 CURRENT
MR STUART CHARLES GILES Jun 1963 British Director 2008-06-06 CURRENT
MR ALTAF AMIRALI MOHAMED Feb 1962 British Director 2008-06-06 CURRENT
MR LYAQETALI AMIRALI MOHAMED May 1959 British Director 2008-06-06 CURRENT
WATERLOW SECRETARIES LIMITED Secretary 2008-06-06 UNTIL 2008-06-06 RESIGNED
WATERLOW NOMINEES LIMITED Director 2008-06-06 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mogi Newco Limited 2017-11-21 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lyaqetali Amirali Mohamed 2016-04-06 - 2017-11-21 5/1959 Nr Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Mr Altaf Mohamed 2016-04-06 - 2017-11-21 2/1962 Nr Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAHMA LTD SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
FITCH'S SERVICE STATION LIMITED SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
PILTON BRIDGE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
NESSCLIFFE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
ARCOBEL PROPERTIES LIMITED SLOUGH ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MOGI FOODS LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
GCG OLDCO LTD BISHOP'S STORTFORD Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
MAJOR FUELS LIMITED SLOUGH ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
MOGI NEWCO LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
GOLDEN CROSS GROUP LTD SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
MOGI SUB 5 LIMITED COLNBROOK, SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TOWNS END (BRIDGNORTH) LIMITED BRIDGNORTH Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOGI HOLDINGS LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YAZLEE INVESTMENTS LIMITED PINNER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GOLDEN CROSS SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied
VIADUCT SERVICE STATION LLP PINNER ENGLAND Active MICRO ENTITY None Supplied
STONECOT SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PHOENIX SERVICE STATIONS LIMITED 2016-02-06 31-03-2015 £12,285 Cash £1,188,113 equity
Abbreviated Company Accounts - PHOENIX SERVICE STATIONS LIMITED 2015-06-02 31-08-2014 £216,287 Cash £936,350 equity

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