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FONESTARZ MEDIA (LICENSING) LIMITED

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FONESTARZ MEDIA (LICENSING) LIMITED

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Key Data

Status

Dissolved

Company No.

06389766Copy
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Incorporation date

03/10/2007

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

505 Pinner Road, Harrow, Middlesex HA2 6EHCopy
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Latest events (Record since 04/10/2007)
dot icon22/01/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/11/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/10/2018
Application to strike the company off the register
View PDF (4 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon25/01/2018
Second filing for the termination of Sameh Georgy as a director
View PDF (5 pages)
dot icon18/12/2017
Termination of appointment of Sameh Georgy as a director on 2017-11-07
View PDF (2 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon23/11/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (5 pages)
dot icon20/09/2017
Appointment of Mr Vikas Goel as a director on 2017-09-15
View PDF (2 pages)
dot icon20/09/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon20/09/2017
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon28/11/2016
Appointment of Mr Sameh Georgy as a director on 2016-11-15
View PDF (2 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon24/10/2016
Termination of appointment of Pebble Beach Business Services Limited as a secretary on 2016-10-24
View PDF (1 pages)
dot icon24/10/2016
Termination of appointment of Pebble Beach Business Services Limited as a secretary on 2016-10-24
View PDF (1 pages)
dot icon11/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon19/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon14/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Register inspection address has been changed to C/O Pebble Beach Services Limited 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH
View PDF (1 pages)
dot icon30/12/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon19/12/2013
Registered office address changed from 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH on 2013-12-19
View PDF (1 pages)
dot icon06/11/2013
Termination of appointment of David Moreau as a director
View PDF (1 pages)
dot icon05/11/2013
Appointment of Ignacio Martín Velasco as a director
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Termination of appointment of Todd Donahue as a director
View PDF (1 pages)
dot icon02/10/2013
Termination of appointment of Matthew Stecker as a director
View PDF (1 pages)
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon18/07/2013
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon18/07/2013
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon17/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon06/03/2012
Appointment of Pebble Beach Business Services Limited as a secretary
View PDF (2 pages)
dot icon06/03/2012
Termination of appointment of Pennsec Limited as a secretary
View PDF (1 pages)
dot icon06/03/2012
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR England on 2012-03-06
View PDF (1 pages)
dot icon29/12/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon24/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
View PDF (2 pages)
dot icon14/07/2011
Registered office address changed from 2 New Square Lincoln's Inn London England WC2A 3RZ United Kingdom on 2011-07-14
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Dawsons Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon14/07/2011
Appointment of Pennsec Limited as a secretary
View PDF (2 pages)
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon31/03/2011
Total exemption full accounts made up to 2010-11-30
View PDF (6 pages)
dot icon25/03/2011
Appointment of Mr David Roger Moreau as a director
View PDF (2 pages)
dot icon12/01/2011
Appointment of Mr Todd Daniel Donahue as a director
View PDF (2 pages)
dot icon12/01/2011
Appointment of Mr Matthew Menniti Stecker as a director
View PDF (2 pages)
dot icon12/01/2011
Registered office address changed from Suite 2, Clare Hall, Parsons Green, St Ives Cambridgeshire PE27 4WY on 2011-01-12
View PDF (1 pages)
dot icon12/01/2011
Appointment of Dawsons Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon11/01/2011
Termination of appointment of Castaing & Co Limited as a secretary
View PDF (1 pages)
dot icon11/01/2011
Termination of appointment of Grant Smuts as a director
View PDF (1 pages)
dot icon11/01/2011
Termination of appointment of Charles Fairpo as a director
View PDF (1 pages)
dot icon05/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Termination of appointment of Keith O'brien as a director
View PDF (1 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (4 pages)
dot icon28/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2009
Director's details changed for Grant Timothy Smuts on 2009-10-28
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Charles Henry Fairpo on 2009-10-05
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Keith Johnston O'brien on 2009-10-05
View PDF (2 pages)
dot icon28/10/2009
Secretary's details changed for Castaing & Co Limited on 2009-10-05
View PDF (2 pages)
dot icon02/07/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (4 pages)
dot icon30/06/2009
Accounting reference date extended from 31/10/2008 to 30/11/2008
View PDF (1 pages)
dot icon27/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon26/03/2009
Director appointed keith johnston o'brien
View PDF (1 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon24/11/2008
Secretary appointed castaing & co LIMITED
View PDF (1 pages)
dot icon24/11/2008
Appointment terminated secretary charles fairpo
View PDF (1 pages)
dot icon14/11/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon04/10/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2019
dot iconLast accounts made up to
30/03/2018View PDF

Confirmation

dot iconLast statement dated
30/03/2018View PDF
See more events →

Business linkages

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Financial Ratios

FONESTARZ MEDIA (LICENSING) LIMITED has not submitted financial statements

FONESTARZ MEDIA (LICENSING) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FONESTARZ MEDIA (LICENSING) LIMITED

FONESTARZ MEDIA (LICENSING) LIMITED is an(a) Dissolved company incorporated on 03/10/2007 with the registered office located at 505 Pinner Road, Harrow, Middlesex HA2 6EH. 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 FONESTARZ MEDIA (LICENSING) LIMITED?

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FONESTARZ MEDIA (LICENSING) LIMITED is currently Dissolved. It was registered on 03/10/2007 and dissolved on 21/01/2019.

Where is FONESTARZ MEDIA (LICENSING) LIMITED located?

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FONESTARZ MEDIA (LICENSING) LIMITED is registered at 505 Pinner Road, Harrow, Middlesex HA2 6EH.

What does FONESTARZ MEDIA (LICENSING) LIMITED do?

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FONESTARZ MEDIA (LICENSING) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FONESTARZ MEDIA (LICENSING) LIMITED?

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The latest filing was on 22/01/2019: Final Gazette dissolved via voluntary strike-off.