FONECODE LTD.

Key Data

Status

Dissolved

Company No.

04917317

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

28/04/2014

Final Gazette dissolved following liquidation

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28/01/2014

Return of final meeting in a creditors' voluntary winding up

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17/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

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23/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (5 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

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15/05/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

24/01/2012

Insolvency court order

View PDF (11 pages)

24/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (8 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (5 pages)

27/01/2011

Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-28

View PDF (2 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-04-25

View PDF (5 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-10-25

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-25

View PDF (5 pages)

29/10/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

27/05/2008

Registered office changed on 28/05/2008 from c/o wenham major the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: suite 2 venture house 227 ayres road old trafford manchester greater manchester

View PDF (1 pages)

07/11/2007

Statement of affairs

View PDF (6 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: 4 shillingford street islington london N1 2DP

View PDF (1 pages)

30/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

14/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Total exemption small company accounts made up to 2005-10-31

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21/03/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

19/02/2006

Return made up to 01/10/05; full list of members

View PDF (6 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Return made up to 01/10/04; full list of members

View PDF (6 pages)

07/12/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Incorporation

View PDF (0 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
HANOVER DIRECTORS LIMITED	Nominee Director	30/09/2003 - 05/12/2003	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	30/09/2003 - 05/12/2003	16015
Shah, Arvind Kumar	Secretary	07/06/2005 - 27/02/2006	-
Haines, David John	Secretary	16/03/2006 - Present	-
Mr Nigel John Pooley	Director	08/11/2003 - 25/05/2006	6

Persons with Significant Control

No PSC data available.

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Description

About FONECODE LTD.

FONECODE LTD. is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 FONECODE LTD.?

FONECODE LTD. is currently Dissolved. It was registered on 30/09/2003 and dissolved on 28/04/2014.

Where is FONECODE LTD. located?

FONECODE LTD. is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does FONECODE LTD. do?

FONECODE LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FONECODE LTD.?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.