| Company Name | Phoenix Trading & Oil Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10572547 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Juan Nicolas Marrero Quesada |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Travin Road Chester North West CH3 5DJ Wales |
| Director Name | Mss Shaikha Mubarak Rashed Salem Alghfeli |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Emirati |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 114879 Mussafah M42 Building # 53 Near Dresser Rand Abu Dhabi United Arab Emirates |
| Director Name | Ms Carolina Del Mar Morales Ruiz |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 July 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 April 2018) |
| Role | Business Executive |
| Country of Residence | Spain |
| Correspondence Address | Calle Aguere Numero 7, Calle Aguere Numero 7 El Secadero, Las Palmas Gran Canarias 35015 |
Location
| Registered Address | 37 Travin Road Chester North West CH3 5DJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2018 | Termination of appointment of Carolina Del Mar Morales Ruiz as a director on 30 April 2018 (1 page) |
| 4 May 2018 | Termination of appointment of Carolina Del Mar Morales Ruiz as a director on 30 April 2018 (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2017 | Appointment of Ms Carolina Del Mar Morales Ruiz as a director on 14 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Ms Carolina Del Mar Morales Ruiz as a director on 14 July 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Shaikha Mubarak Rashed Salem Alghfeli as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Shaikha Mubarak Rashed Salem Alghfeli as a director on 3 April 2017 (1 page) |
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|