WIMBLEDON PHOENIX LIMITED
Company Number 05670908
Status
Dissolved
Incorporated
January 10, 2006
Entity Type
Ltd
Registered Office
7a Howick Place
London
SW1P 1DZ
99999
Previous Names
OPSMASTER LIMITED
Ceased on Jan 24, 2006
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Feb 29, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WIMBLEDON PHOENIX LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05670908, this organization has been active since January 2006. Primarily in the 99999 sector, the business maintains its official headquarters at 7a Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 16, 2018
Capital
Nov 21, 2017
Insolvency
Nov 21, 2017
Resolution
Nov 16, 2017
Gazette
Oct 31, 2017
Capital
Oct 25, 2017
Dissolution
Oct 18, 2017
Officers
Sep 26, 2017
Confirmation Statement
Jan 30, 2017
Accounts
Nov 28, 2016
Officers
Nov 3, 2016
Officers
Feb 8, 2016
Annual Return
Jan 29, 2016
Officers
Jan 25, 2016
Officers
Dec 10, 2015
Accounts
Nov 30, 2015
Address
Nov 11, 2015
Annual Return
Feb 3, 2015
Accounts
Nov 25, 2014
Annual Return
Feb 6, 2014
Accounts
Nov 1, 2013
Annual Return
Jan 10, 2013
Accounts
Dec 6, 2012
Annual Return
Jan 11, 2012
Accounts
Dec 22, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
U And I Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
30%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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