M.D. PHOENIX LIMITED
Non-Trading
General Information
NAME
M.D. PHOENIX LIMITED
COMPANY NUMBER
10572944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/01/2017
(7 years and 10 months old)
WEBSITE
md-phoenix.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
3rd Floor,Vyman House
Vyman House
Harrow
HA1 1BQ
HA1 1BQ
8 High Street
West Molesey
Surrey
KT8 2NA
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.D. 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 M.D. PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.D. 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 |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/01/2020 - Present (4 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
19/01/2017 - Present (7 years and 10 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/04/2018 - Present (6 years and 6 months) Born in Jan 1941 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Sep 1993 |
Resigned | Director |
Current: 6 Past: 8 |
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Tracey Sheila Smerdon (925678461) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Derek Martin Williamson (906860173) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | Cheng Mei Loh (924398894) has left the board |
| 18/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 30/01/2020 | New Board Member Cheng Mei Loh (924398894) Appointed |
| 30/01/2020 | Jairo Restrepo Chavez (920949522) has left the board |
| 30/01/2020 | Andrew Restrepo Oviedo (922784960) has left the board |
| 30/01/2020 | Jairo Restrepo Chavez (925723144) has left the board |
| 30/01/2020 | Jairo Restrepo Chavez (925619960) has left the board |
| 23/10/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Derek Martin Williamson (906860173) Appointed |
| 09/04/2019 | New Board Member Jairo Restrepo Chavez (925723144) Appointed |
| 28/03/2019 | New Board Member Tracey Sheila Smerdon (925678461) Appointed |
| 21/03/2019 | New Board Member Jairo Restrepo Chavez (920949522) Appointed |
| 21/03/2019 | Change in Reg. Office |
| 13/03/2019 | New Board Member Jairo Restrepo Chavez (925619960) Appointed |
| 13/03/2019 | New Board Member Andrew Restrepo Oviedo (922784960) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Tracey Sheila Smerdon (921921724) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Joseph Folusho Aluko (919946725) has left the board |
| 21/12/2018 | New Board Member Aimal Hunter (923137857) Appointed |
| 14/09/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Joseph Folusho Aluko (919946725) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
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