USI PHOENIX LIMITED
Company is dissolved
General Information
NAME
USI PHOENIX LIMITED
COMPANY NUMBER
10494527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
24/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BQ
3rd Floor, Vyman House
104 College Road
Harrow
Middlesex HA1 1BQ
HA1 1BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Timothy James Marshall (926581158) Appointed |
| 01/10/2024 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 12/09/2024 | New Board Member Timothy James Marshall (926581158) Appointed |
Credit Risk Overview
Want to learn more about USI PHOENIX 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 USI PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USI PHOENIX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1985 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Timothy James Marshall (926581158) Appointed |
| 01/10/2024 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 12/09/2024 | New Board Member Timothy James Marshall (926581158) Appointed |
| 19/07/2024 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 18/07/2024 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 13/06/2024 | New Board Member Timothy James Marshall (926581158) Appointed |
| 20/11/2023 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 02/11/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Danjuma Muhammed Musa (930385161) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Kenny Laing Robinson (930300735) Appointed |
| 14/01/2022 | Tracey Sheila Smerdon (925678461) has left the board |
| 19/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 18/03/2020 | Cheng Mei Loh (924398894) has left the board |
| 28/02/2020 | Aimal Hunter (923137857) has left the board |
| 30/01/2020 | Jairo Restrepo Chavez (925724213) has left the board |
| 30/01/2020 | Andrew Restrepo Oviedo (922784960) has left the board |
| 30/01/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 30/01/2020 | New Board Member Cheng Mei Loh (924398894) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Jairo Restrepo Chavez (925724213) Appointed |
| 29/03/2019 | New Board Member Andrew Restrepo Oviedo (922784960) Appointed |
| 28/03/2019 | New Board Member Tracey Sheila Smerdon (925678461) Appointed |
| 07/03/2019 | Tracey Sheila Smerdon (921921724) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 18/01/2019 | New Board Member Alok Kumar Srivastava (925434659) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Aimal Hunter (923137857) Appointed |
| 11/08/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
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