FAWKES PHOENIX LIMITED - SUMMERTOWN
| Company Profile | Company Filings |
Overview
FAWKES PHOENIX LIMITED is a Private Limited Company from SUMMERTOWN UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAWKES PHOENIX LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597339. The accounts status is UNAUDITED ABRIDGED.
FAWKES PHOENIX LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597339. The accounts status is UNAUDITED ABRIDGED.
FAWKES PHOENIX LIMITED - SUMMERTOWN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
OX2 7JL
KING LOOSE & CO. ST. JOHN'S HOUSE
SUMMERTOWN
OXFORD
OX2 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALBURN (SOUTH EAST) LIMITED (until 10/09/2009)
ALBURN (SOUTH EAST) LIMITED (until 10/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2022 | 14/04/2023 |
Map
OX2 7JL
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL MARTIN SMYTH | Dec 1951 | Irish | Director | 2002-12-04 | CURRENT |
| ALANNAH SMYTH | Apr 1979 | Irish | Director | 2017-02-21 | CURRENT |
| MR BRYAN WILLIAM LAWLOR | May 1975 | Irish | Director | 2010-10-04 | CURRENT |
| MR NIGEL JOHN KINNAIRD | Aug 1963 | British | Director | 2002-12-04 | CURRENT |
| ALANNAH SMYTH | Secretary | 2010-10-04 | CURRENT | ||
| JOHN MORAN | Irish | Director | 2002-12-04 UNTIL 2005-06-29 | RESIGNED | |
| JOHN MCKENNA | Jan 1974 | Irish | Director | 2004-07-29 UNTIL 2010-10-04 | RESIGNED |
| BRYAN WILLIAM LAWLOR | May 1975 | Director | 2005-06-28 UNTIL 2005-10-13 | RESIGNED | |
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-11-21 UNTIL 2002-12-04 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-11-21 UNTIL 2002-12-04 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Nominee Secretary | 2002-11-21 UNTIL 2002-12-04 | RESIGNED | ||
| JOHN MORAN | Irish | Secretary | 2002-12-04 UNTIL 2004-10-01 | RESIGNED | |
| BRYAN WILLIAM LAWLOR | May 1975 | Secretary | 2004-10-01 UNTIL 2010-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Anne Marie Smyth | 2016-04-06 - 2016-04-06 | 11/1952 | Sandyford Dublin 18 | Significant influence or control |
| Markboard Limited | 2016-04-06 | Summertown, Oxford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fawkes Phoenix Limited iXBRL | 2022-04-01 | 30-06-2021 |