PHOENIX INTERACTIVE (UK) LTD.
Company is dissolved
General Information
NAME
PHOENIX INTERACTIVE (UK) LTD.
COMPANY NUMBER
SC458865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/09/2013
(11 years and 2 months old)
WEBSITE
DIEBOLDNIXDORF.COM
CONFIRMATION STATEMENT MADE UP TO
11/09/2017
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HA
Telephone: 02033186099
TPS: No
Floor 3
1-4 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 33186099
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 |
|---|---|
| 07/11/2018 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) has left the board |
| 19/07/2018 | Mary Margaret Swann (923844177) has left the board |
| 30/10/2017 | New Board Member John Lee Spenler (923948026) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX INTERACTIVE (UK) LTD.?
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 PHOENIX INTERACTIVE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX INTERACTIVE (UK) LTD.?
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 |
|---|---|---|---|---|
|
11/09/2013 - 13/03/2015 (1 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
VIALEX COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 4 Past: 17 |
View Report |
|
28/01/2014 - 01/09/2015 (1 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2015 - 15/09/2017 (2 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/11/2018 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) has left the board |
| 19/07/2018 | Mary Margaret Swann (923844177) has left the board |
| 30/10/2017 | New Board Member John Lee Spenler (923948026) Appointed |
| 30/10/2017 | New Board Member Mary Margaret Swann (923844177) Appointed |
| 02/10/2017 | Alan Kerr (919666775) has left the board |
| 02/10/2017 | Nisheet Gupta (916557039) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Jonathan Bradley Leiken (920087925) Appointed |
| 08/07/2016 | Jonathan Leiken (919666667) has left the board |
| 08/06/2016 | Change in Reg. Office |
| 09/10/2015 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (918121711) has left the board |
| 09/10/2015 | New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) Appointed |
| 26/09/2015 | New Annual Return filed |
| 25/09/2015 | Richard Samuel Hutchinson (918466544) has left the board |
| 14/08/2015 | New Accounts filed |
| 14/07/2015 | Kyle Anne MacDonald (918121712) has left the board |
| 14/04/2015 | New Board Member Alan Kerr (919666775) Appointed |
| 14/04/2015 | New Board Member Nisheet Gupta (916557039) Appointed |
| 14/04/2015 | New Board Member Jonathan Leiken (919666667) Appointed |
| 21/11/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member Richard Samuel Hutchinson (918466544) Appointed |
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