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Phoenix 123 Limited
Phoenix 123 Limited is a dissolved company incorporated on 2 May 2008 with the registered office located in Edinburgh, City of Edinburgh. Phoenix 123 Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC342298
Private limited company
Scottish Company
Age
17 years
Incorporated
2 May 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Phoenix 123 Limited
Contact
Address
5th Floor
125 Princes Street
Edinburgh
EH2 4AD
United Kingdom
Same address for the past
13 years
Companies in EH2 4AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Dr Howard John Marriage
Director • British • Lives in UK • Born in Aug 1957
Dr Ronald McNaught Lindsay
Director • Biopharmaceutical Consultant • British • Lives in United States • Born in Nov 1947
MBM Secretarial Services Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Depixus
Dr Ronald McNaught Lindsay is a mutual person.
Active
Cumbrae Voyages Limited
MBM Secretarial Services Limited is a mutual person.
Active
Neurocentrx Pharma Limited
Dr Ronald McNaught Lindsay is a mutual person.
Active
Sensewhere Limited
MBM Secretarial Services Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 May 2012
For period
31 May
⟶
31 May 2012
Traded for
12 months
Cash in Bank
£432
Decreased by £356 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432
Decreased by £356 (-45%)
Total Liabilities
-£4.82K
Increased by £276 (+6%)
Net Assets
-£4.39K
Decreased by £632 (+17%)
Debt Ratio (%)
1117%
Increased by 539.51% (+93%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 23 May 2014
Application To Strike Off
11 Years Ago on 12 May 2014
Confirmation Submitted
12 Years Ago on 23 May 2013
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
Confirmation Submitted
13 Years Ago on 18 May 2012
Small Accounts Submitted
13 Years Ago on 27 Feb 2012
Dr Howard John Marriage Details Changed
13 Years Ago on 24 Nov 2011
Mbm Secretarial Services Limited Details Changed
13 Years Ago on 24 Oct 2011
Registered Address Changed
13 Years Ago on 24 Oct 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 23 May 2014
Application to strike the company off the register
Submitted on 12 May 2014
Certificate of change of name
Submitted on 17 Jul 2013
Resolutions
Submitted on 17 Jul 2013
Annual return made up to 2 May 2013 with full list of shareholders
Submitted on 23 May 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 28 Feb 2013
Annual return made up to 2 May 2012 with full list of shareholders
Submitted on 18 May 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 27 Feb 2012
Director's details changed for Dr Howard John Marriage on 24 November 2011
Submitted on 24 Nov 2011
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Repayment History
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