Phoenix Interactive (UK) Ltd.

Company Name	Phoenix Interactive (UK) Ltd.
Company Status	Dissolved
Company Number	SC458865
Category	Private Limited Company
Incorporation Date	11 September 2013(10 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jonathan Bradley Leiken
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2015(1 year, 6 months after company formation)
Appointment Duration	4 years (closed 26 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr John Lee Spenler
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 October 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 March 2019)
Role	Vice President Business Development
Country of Residence	Canada
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Kyle Anne MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Ceo
Country of Residence	Canada
Correspondence Address	27 Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Mr Richard Samuel Hutchinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 2014(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	Canada
Correspondence Address	27 Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Nisheet Gupta
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 March 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Alan Kerr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mary Margaret Swann
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(4 years after company formation)
Appointment Duration	9 months (resigned 13 June 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Vialex Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	phoenix-interactive.com

Location

Registered Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ontario LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£732,930
Gross Profit	£161,745
Net Worth	£33,381
Cash	£121,368
Current Liabilities	£651,506

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

26 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
5 November 2018	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 5 November 2018 (1 page)
17 July 2018	Termination of appointment of Mary Margaret Swann as a director on 13 June 2018 (1 page)
26 October 2017	Appointment of Mr John Lee Spenler as a director on 18 October 2017 (2 pages)
26 October 2017	Appointment of Mr John Lee Spenler as a director on 18 October 2017 (2 pages)
17 October 2017	Current accounting period extended from 30 September 2017 to 30 December 2017 (1 page)
17 October 2017	Current accounting period extended from 30 September 2017 to 30 December 2017 (1 page)
29 September 2017	Appointment of Mary Margaret Swann as a director on 15 September 2017 (2 pages)
29 September 2017	Appointment of Mary Margaret Swann as a director on 15 September 2017 (2 pages)
28 September 2017	Termination of appointment of Alan Kerr as a director on 15 September 2017 (1 page)
28 September 2017	Termination of appointment of Nisheet Gupta as a director on 15 September 2017 (1 page)
28 September 2017	Termination of appointment of Nisheet Gupta as a director on 15 September 2017 (1 page)
28 September 2017	Termination of appointment of Alan Kerr as a director on 15 September 2017 (1 page)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 30 September 2015 (15 pages)
5 May 2017	Full accounts made up to 30 September 2015 (15 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 June 2016	Director's details changed for Nisheet Gupta on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Nisheet Gupta on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Jonathan Leiken on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Jonathan Leiken on 6 June 2016 (2 pages)
29 June 2016	Director's details changed for Alan Kerr on 6 April 2016 (2 pages)
29 June 2016	Director's details changed for Alan Kerr on 6 April 2016 (2 pages)
27 June 2016	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 April 2016 (1 page)
27 June 2016	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 April 2016 (1 page)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
23 September 2015	Termination of appointment of Richard Samuel Hutchinson as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Richard Samuel Hutchinson as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Richard Samuel Hutchinson as a director on 1 September 2015 (1 page)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 September 2014 (12 pages)
11 August 2015	Total exemption small company accounts made up to 30 September 2014 (12 pages)
9 July 2015	Termination of appointment of Kyle Anne Macdonald as a director on 13 March 2015 (2 pages)
9 July 2015	Termination of appointment of Kyle Anne Macdonald as a director on 13 March 2015 (2 pages)
10 April 2015	Appointment of Jonathan Leiken as a director on 13 March 2015 (3 pages)
10 April 2015	Appointment of Nisheet Gupta as a director on 13 March 2015 (3 pages)
10 April 2015	Appointment of Alan Kerr as a director on 13 March 2015 (3 pages)
10 April 2015	Resolutions RES13 ‐ Appointment & resignation of officers 13/03/2015 (1 page)
10 April 2015	Appointment of Jonathan Leiken as a director on 13 March 2015 (3 pages)
10 April 2015	Appointment of Nisheet Gupta as a director on 13 March 2015 (3 pages)
10 April 2015	Appointment of Alan Kerr as a director on 13 March 2015 (3 pages)
18 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
29 January 2014	Appointment of Mr Richard Samuel Hutchinson as a director (2 pages)
29 January 2014	Appointment of Mr Richard Samuel Hutchinson as a director (2 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Phoenix Interactive (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland