PHANTOM INTERNATIONAL LTD
In Liquidation
General Information
NAME
PHANTOM INTERNATIONAL LTD
COMPANY NUMBER
12460205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
13/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA4 4BS
7400 Daresbury Park
Daresbury
WARRINGTON
WA4 4BS
Units 1-10
116-118 Bury New Road
Manchester
M8 8EB
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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHANTOM INTERNATIONAL LTD?
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 PHANTOM INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHANTOM INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/02/2020 - Present (4 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
04/08/2021 - Present (3 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 8 months) Born in Jul 1973 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
04/05/2020 - Present (4 years and 5 months) Born in Jul 1973 |
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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/08/2022 | Rafiq Daud Patel (927690477) has left the board |
| 29/08/2022 | New Board Member William Peter Wood (929945414) Appointed |
| 13/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Rafiq Daud Patel (927690477) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 06/05/2020 | Rafiq Daud Patel (921527646) has left the board |
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