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PHOENIX TRAVEL (TOMKINS) LIMITED - Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Company Information
- Company registration number
- 02216254
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pinnacle House First Floor
- 17-25 Hartfield Road
- Wimbledon
- London
- SW19 3SE
- United Kingdom Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom UK
Management
- Managing Directors
- LAWLEY, Michele
- LEWZEY, Elizabeth Honor
- Company secretaries
- LEWZEY, Elizabeth Honor
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-02
- Dissolved on
- 2013-02-12
- SIC/NACE
- 79110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADAMBRIM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-01-02
✓
- Last Return Made Up To:
- 2011-11-01
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PHOENIX TRAVEL (TOMKINS) LIMITED Company Description
- PHOENIX TRAVEL (TOMKINS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02216254. Its current trading status is "closed". It was registered 1988-02-02. It was previously called ADAMBRIM LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-01-02. The latest annual return was filed up to 2011-11-01.It can be contacted at Pinnacle House First Floor .
Get PHOENIX TRAVEL (TOMKINS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Travel (Tomkins) Limited - Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
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https://www.kompany.co.uk/p/uk/02216254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02216254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02216254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-02-12) - GAZ2(A)
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2012-01-12) - TM02
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termination-director-company-with-name-termination-date (2012-01-12) - TM01
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resolution (2012-08-03) - RESOLUTIONS
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legacy (2012-08-03) - CAP-SS
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legacy (2012-08-03) - SH20
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gazette-notice-voluntary (2012-10-30) - GAZ1(A)
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termination-director-company-with-name-termination-date (2012-10-03) - TM01
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appoint-person-director-company-with-name-date (2012-10-04) - AP01
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dissolution-application-strike-off-company (2012-10-19) - DS01
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capital-statement-capital-company-with-date-currency-figure (2012-08-03) - SH19
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-07) - TM02
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
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termination-director-company-with-name-termination-date (2011-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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accounts-with-accounts-type-full (2011-11-18) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-21) - 363a
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legacy (2009-01-20) - 288a
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legacy (2009-01-09) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 288a
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accounts-with-accounts-type-full (2007-01-02) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-21) - 288b
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legacy (2007-12-21) - 288a
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legacy (2007-12-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-20) - 288b
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legacy (2006-12-05) - 363a
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legacy (2006-07-25) - 288a
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legacy (2006-12-19) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-01) - 363a
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-07-14) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-04) - AA
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legacy (2003-10-22) - 225
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legacy (2003-12-04) - 363a
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keyboard_arrow_right 2002
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legacy (2002-12-03) - 363a
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legacy (2002-12-01) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-08-20) - 288b
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legacy (2002-02-12) - 363s
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legacy (2002-02-12) - 363(288)
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auditors-resignation-company (2002-02-07) - AUD
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legacy (2002-11-11) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-05) - AA
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legacy (2001-11-05) - 288b
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legacy (2001-11-05) - 288a
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legacy (2001-07-18) - 363a
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-06-12) - 288b
-
legacy (2001-06-12) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-12) - 288b
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legacy (1999-08-12) - 288a
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legacy (1999-02-01) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-09-08) - 288c
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legacy (1998-01-31) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-07-15) - 288b
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legacy (1997-02-17) - 363a
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legacy (1997-02-17) - 363(353)
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legacy (1997-02-17) - 363(190)
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keyboard_arrow_right 1996
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legacy (1996-02-04) - 363x
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legacy (1996-05-26) - 288
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legacy (1996-01-02) - 225(1)
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legacy (1996-06-30) - 287
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accounts-with-accounts-type-full (1996-11-13) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-14) - 288
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legacy (1995-11-14) - 363x
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-07-05) - 288
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legacy (1995-07-04) - 88(2)R
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legacy (1995-07-03) - 88(2)R
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resolution (1995-07-03) - RESOLUTIONS
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legacy (1995-07-03) - 123
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legacy (1995-03-01) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-23) - 288
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legacy (1994-05-25) - 288
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legacy (1994-06-17) - 288
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resolution (1994-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-12-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-01) - 288
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accounts-with-accounts-type-full (1993-11-03) - AA
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auditors-resignation-company (1993-04-13) - AUD
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
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accounts-with-accounts-type-full (1992-01-04) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 363
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accounts-with-accounts-type-full (1991-02-15) - AA
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legacy (1991-04-03) - PUC 2
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legacy (1991-06-04) - 288
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legacy (1991-06-04) - 287
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legacy (1991-06-19) - 288
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resolution (1991-09-25) - RESOLUTIONS
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memorandum-articles (1991-09-25) - MA
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auditors-resignation-company (1991-12-17) - AUD
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legacy (1991-06-18) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-28) - AA
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legacy (1990-03-28) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-17) - 287
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keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
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resolution (1988-04-20) - RESOLUTIONS
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memorandum-articles (1988-03-21) - MA
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legacy (1988-03-01) - 288
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certificate-change-of-name-company (1988-02-16) - CERTNM
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incorporation-company (1988-02-02) - NEWINC
