FENIKS RESOURCE SERVICES LIMITED
Voluntary Agreement
General Information
NAME
FENIKS RESOURCE SERVICES LIMITED
COMPANY NUMBER
04334419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
www.lysisfinancial.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2003
19/01/2024
LYSIS FINANCIAL LIMITED
View all previous names
SURREY
KT21 1AT
Telephone: 08456580008
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 6580008
62 The Street
Ashtead
Surrey
KT21 1AT
Telephone: 6580008
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYSIS GROUP LIMITED | N/A | N/A |
| LYSIS FINANCIAL LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FENIKS RESOURCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENIKS RESOURCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENIKS RESOURCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2001 - Present (22 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 50 |
View Report |
|
05/12/2001 - 09/01/2004 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/12/2001 - Present (22 years and 11 months) 05/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
05/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYSIS GROUP LIMITED | N/A | N/A |
| LYSIS FINANCIAL LIMITED | Voluntary Agreement | View Report |
| LYSIS GAMING COMPLIANCE LTD | Non-Trading | View Report |
| LYSIS OPERATIONS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 13/03/2015 | David William Mellor (904837542) has left the board |
| 14/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 10/04/2014 | New Board Member David William Mellor (904837542) Appointed |
| 14/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 19/07/2013 | David William Mellor (904837542) has left the board |
| 19/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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