MA NIEL PHOENIX LIMITED
Non-Trading
General Information
NAME
MA NIEL PHOENIX LIMITED
COMPANY NUMBER
10521123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6TU
3RD 120 Baker Street
London
W1U 6TU
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 07/11/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MA NIEL 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 MA NIEL PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA NIEL 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 |
|---|---|---|---|---|
|
12/12/2016 - Present (7 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2016 - Present (7 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2019 - Present (5 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - 11/11/2019 (2 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 07/11/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | Nicholas John Kleanthous (921960655) has left the board |
| 30/10/2020 | New Board Member Jose Antonio Rojas Licon (927587733) Appointed |
| 08/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Jose Dolores Quiroga Salas (926172088) has left the board |
| 08/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Nicholas John Kleanthous (921960655) Appointed |
| 26/08/2019 | New Board Member Jose Dolores Quiroga Salas (926172088) Appointed |
| 26/08/2019 | New Board Member Carlos Gregorio Figuereo Urena (926172072) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 21/12/2016 | James Pomeroy (922041088) has left the board |
| 21/12/2016 | New Board Member James Frederick Pomeroy (921930649) Appointed |
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