WIMBLEDON PHOENIX LIMITED - LONDON


Overview

WIMBLEDON PHOENIX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIMBLEDON PHOENIX LIMITED was incorporated 15 years ago on 10/01/2006 and has the registered number: 05670908. The accounts status is TOTAL EXEMPTION SMALL.

WIMBLEDON PHOENIX LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2006-02-02 CURRENT
MR DAVID PAUL REDSTONE Jul 1961 British Director 2008-08-28 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2016-11-03 CURRENT
JAMES ALASDAIR MACKENZIE Jan 1948 British Director 2006-01-11 UNTIL 2011-04-06 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2006-02-02 UNTIL 2008-08-28 RESIGNED
BRIAN CAMERON FORBES SMITH Feb 1957 British Secretary 2006-01-11 UNTIL 2010-11-25 RESIGNED
BRIAN CAMERON FORBES SMITH Feb 1957 British Director 2006-01-11 UNTIL 2011-04-06 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-01-10 UNTIL 2006-01-11 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-01-10 UNTIL 2006-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U And I Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WIMBLEDON PHOENIX LIMITED 2016-11-29 29-02-2016 £694 Cash £-458,784 equity
Abbreviated Company Accounts - WIMBLEDON PHOENIX LIMITED 2015-12-01 28-02-2015 £694 Cash £-458,784 equity
Abbreviated Company Accounts - WIMBLEDON PHOENIX LIMITED 2014-11-26 28-02-2014 £694 Cash £-458,784 equity

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