OpenCompanies

Feniks Resource Services Limited

Company number
04334419
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Dec 2001
Nature of business
Information technology consultancy activities
Other business support service activities n.e.c.

Registered office

Co Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Previous names

  • Lysis Financial Limited (until 19 Jan 2024)
  • Jonathan Sweet Associates Limited (until 11 Aug 2003)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Dec 2001 5 Dec 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 5 Dec 2001 5 Dec 2001
SYMES, Jennie Lee Secretary 5 Dec 2001 9 Jan 2004
HOOD, Alison Joy Director 15 Mar 2004 28 Feb 2005
NUMERICA SECRETARIES LIMITED Corporate-Secretary 26 Jan 2004 8 Feb 2006
FURNER, Stephen Kenneth Director 21 Sep 2004 2 May 2006
RENTON, David Vaughan Director 2 May 2006 22 Sep 2011
MELLOR, David William Director 21 Sep 2004 31 May 2013
MELLOR, David William Director 1 Apr 2014 4 Feb 2015
DAVID BECKMAN & CO LTD Corporate-Secretary 8 Feb 2006
SWEET, Jonathan Whinfield Director 5 Dec 2001

Control

NameNature of controlNotifiedCeased
Mr Jonathan Whinfield Sweet Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,677,080 - 35
31 Dec 2023 -£2,257,085 - 60
31 Dec 2022 - - -
31 Dec 2021 £81,658 £89,315 29
31 Dec 2020 £736 £214,613 24
31 Dec 2019 £469 £80,013 16
31 Dec 2018 -£30,598 £7,032 15
31 Dec 2017 £241 £205,611 9
31 Dec 2016 -£71,989 £13,193 9
31 Dec 2015 -£60,651 £87,330 -
31 Dec 2014 £219 £92,113 -
31 Dec 2013 -£321,899 £119,267 -
31 Dec 2012 -£401,516 £85 -
31 Dec 2011 -£342,517 £0 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Directors’ other companies

Registered address

222 companies are registered at this address - likely a registration agent.

Data