ETPHONES.COM LIMITED

Key Data

Status

Dissolved

Company No.

04687304

Incorporation date

04/03/2003

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

13/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2008

Dissolution deferment

View PDF (1 pages)

03/08/2008

Completion of winding up

View PDF (1 pages)

06/09/2007

Order of court to wind up

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (1 pages)

30/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (2 pages)

06/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

26/09/2005

Amended accounts made up to 2004-10-31

View PDF (10 pages)

04/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

20/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

10/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2004

Accounting reference date shortened from 31/08/04 to 31/10/03

View PDF (1 pages)

24/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

15/09/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2003

Memorandum and Articles of Association

View PDF (15 pages)

04/09/2003

Certificate of change of name

View PDF (2 pages)

04/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2004

Last change occurred

30/10/2004

Accounts

Last made up date

30/10/2004

Next account date

30/10/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/03/2003 - 26/08/2003	179
WILCHAP NOMINEES LIMITED	Nominee Director	04/03/2003 - 26/08/2003	173
Davies, Huw Trefor	Director	26/08/2003 - 20/12/2004	15
Mailsamy, Ravikumar	Secretary	09/08/2006 - Present	-
Butt, Imad	Secretary	30/05/2006 - 05/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ETPHONES.COM LIMITED

ETPHONES.COM LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 15 Newland, Lincoln, Lincolnshire LN1 1XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETPHONES.COM LIMITED?

ETPHONES.COM LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 13/07/2014.

Where is ETPHONES.COM LIMITED located?

ETPHONES.COM LIMITED is registered at 15 Newland, Lincoln, Lincolnshire LN1 1XG.

What does ETPHONES.COM LIMITED do?

ETPHONES.COM LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ETPHONES.COM LIMITED?

The latest filing was on 13/07/2014: Final Gazette dissolved following liquidation.