| Company Name | Phenix Alba Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447726 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Phoenix Alba Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Miss Melanie Gadoullet |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Miss Melanie Gadoullet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,700 |
| Cash | £30 |
| Current Liabilities | £1,730 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 4 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 4 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 4 March 2014 | Director's details changed for Miss Melanie Gadoullet on 4 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Miss Melanie Gadoullet on 4 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Miss Melanie Gadoullet on 4 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page) |
| 18 April 2013 | Company name changed phoenix alba LTD.\certificate issued on 18/04/13
|
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Company name changed phoenix alba LTD.\certificate issued on 18/04/13
|
| 16 April 2013 | Incorporation (21 pages) |
| 16 April 2013 | Incorporation (21 pages) |