WIMBLEDON PHOENIX LIMITED
Company is dissolved
General Information
NAME
WIMBLEDON PHOENIX LIMITED
COMPANY NUMBER
05670908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2017
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
10/01/2006
24/01/2006
OPSMASTER LIMITED
LONDON
SW1P 1DZ
7A Howick Place
London
SW1P 1DZ
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 |
|---|---|
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 31/10/2024 | New Board Member Richard Upton (920495032) Appointed |
| 04/07/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
Credit Risk Overview
Want to learn more about WIMBLEDON PHOENIX LIMITED?
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 WIMBLEDON PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMBLEDON PHOENIX LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
11/01/2006 - 06/04/2011 (5 years and 2 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 11/01/2006 - 06/04/2011 (5 years and 2 months) Secretary: 11/01/2006 - 25/11/2010 (4 years and 10 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 171 |
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 |
|---|---|
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 31/10/2024 | New Board Member Richard Upton (920495032) Appointed |
| 04/07/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 04/07/2024 | New Board Member Richard Upton (920495032) Appointed |
| 06/06/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 06/06/2024 | New Board Member Richard Upton (920495032) Appointed |
| 30/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 30/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 23/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 23/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 16/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 09/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 09/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 14/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 14/03/2024 | New Board Member Richard Upton (920495032) Appointed |
| 07/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2024 | New Board Member Richard Upton (920495032) Appointed |
| 16/02/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/02/2024 | New Board Member Richard Upton (920495032) Appointed |
| 24/01/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 08/11/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 02/11/2023 | New Board Member Richard Upton (920495032) Appointed |
| 26/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 26/10/2023 | New Board Member Richard Upton (920495032) Appointed |
| 19/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 19/10/2023 | New Board Member Richard Upton (920495032) Appointed |
| 10/08/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 10/08/2023 | New Board Member Richard Upton (920495032) Appointed |
| 17/07/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 22/06/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 22/06/2023 | New Board Member Richard Upton (920495032) Appointed |
| 28/09/2017 | David Paul Redstone (912686159) has left the board |
| 03/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 08/11/2016 | New Company Secretary Chris Barton (921772722) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 07/02/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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