Company NamePhenix Enterprises Limited
Company StatusDissolved
Company NumberSC447803
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date14 August 2015 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Madalina Jitarel
Date of BirthMay 1991 (Born 31 years ago)
NationalityRomanian
StatusClosed
Appointed28 October 2014(1 year, 6 months after company formation)
Appointment Duration9 months, 2 weeks (closed 14 August 2015)
RoleIT Engineer
Country of ResidenceUnited Kingdom
Correspondence Address120 Carstairs Street
Glasgow
G40 4JD
Scotland
Director NamePedram Peroz
Date of BirthJanuary 1986 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Somerset Place
Glasgow
Lanarkshire
G3 7JT
Scotland

Location

Registered Address9 Somerset Place
Glasgow
Lanarkshire
G3 7JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Pedram Peroz
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2015First Gazette notice for compulsory strike-off (1 page)
24 April 2015First Gazette notice for compulsory strike-off (1 page)
25 November 2014Termination of appointment of Pedram Peroz as a director on 16 May 2013 (1 page)
25 November 2014Appointment of Miss Madalina Jitarel as a director on 28 October 2014 (2 pages)
25 November 2014Termination of appointment of Pedram Peroz as a director on 16 May 2013 (1 page)
25 November 2014Appointment of Miss Madalina Jitarel as a director on 28 October 2014 (2 pages)
11 October 2014Compulsory strike-off action has been discontinued (1 page)
11 October 2014Compulsory strike-off action has been discontinued (1 page)
9 October 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
9 October 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
15 August 2014First Gazette notice for compulsory strike-off (1 page)
15 August 2014First Gazette notice for compulsory strike-off (1 page)
16 April 2013Incorporation
Statement of capital on 2013-04-16
  • GBP 1
(36 pages)
16 April 2013Incorporation
Statement of capital on 2013-04-16
  • GBP 1
(36 pages)