FONIX LIMITED

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FONIX LIMITED

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Key Data

Status

Dissolved

Company No.

05043319

Incorporation date

12/02/2004

Size

Small

Contacts

Registered address

Registered address

C/O KPMG LLP, 8 Salisbury Square, London, Greater London EC4Y 8BBCopy
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Latest events (Record since 12/02/2004)
dot icon04/11/2019
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2019
First Gazette notice for voluntary strike-off
dot icon07/08/2019
Application to strike the company off the register
dot icon15/04/2019
Termination of appointment of Jason Mark Macdonald Barker as a director on 2019-02-01
dot icon15/04/2019
Termination of appointment of Martin Michael Massey as a director on 2019-01-18
dot icon02/05/2016
Restoration by order of the court
dot icon26/05/2015
Final Gazette dissolved following liquidation
dot icon01/03/2015
Notice of move from Administration to Dissolution on 2015-02-18
dot icon01/03/2015
Administrator's progress report to 2015-01-30
dot icon01/03/2015
Administrator's progress report to 2015-01-18
dot icon26/02/2015
Notice of move from Administration to Dissolution on 2015-02-18
dot icon20/08/2014
Administrator's progress report to 2014-07-18
dot icon19/08/2014
Administrator's progress report to 2014-07-18
dot icon20/02/2014
Administrator's progress report to 2014-01-18
dot icon18/02/2014
Administrator's progress report to 2014-01-18
dot icon30/01/2014
Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-01-31
dot icon29/01/2014
Notice of extension of period of Administration
dot icon20/10/2013
Notice of appointment of replacement/additional administrator
dot icon20/10/2013
Notice of vacation of office by administrator
dot icon19/08/2013
Administrator's progress report to 2013-07-18
dot icon24/02/2013
Administrator's progress report to 2013-01-18
dot icon24/02/2013
Administrator's progress report to 2013-01-18
dot icon14/08/2012
Administrator's progress report to 2012-07-18
dot icon14/08/2012
Notice of extension of period of Administration
dot icon29/07/2012
Notice of extension of period of Administration
dot icon20/02/2012
Administrator's progress report to 2012-01-18
dot icon22/08/2011
Administrator's progress report to 2011-07-18
dot icon20/02/2011
Administrator's progress report to 2011-01-18
dot icon17/02/2011
Administrator's progress report to 2011-01-18
dot icon17/08/2010
Administrator's progress report to 2010-07-18
dot icon17/08/2010
Administrator's progress report to 2010-07-18
dot icon02/08/2010
Notice of extension of period of Administration
dot icon25/07/2010
Notice of extension of period of Administration
dot icon24/02/2010
Administrator's progress report to 2010-01-18
dot icon18/02/2010
Administrator's progress report to 2010-01-18
dot icon06/08/2009
Administrator's progress report to 2009-07-18
dot icon06/08/2009
Notice of extension of period of Administration
dot icon03/08/2009
Notice of extension of period of Administration
dot icon03/08/2009
Administrator's progress report to 2009-07-18
dot icon22/07/2009
Notice of extension of period of Administration
dot icon22/07/2009
Notice of extension of period of Administration
dot icon22/02/2009
Administrator's progress report to 2009-01-18
dot icon22/02/2009
Administrator's progress report to 2009-01-18
dot icon04/09/2008
Notice of extension of period of Administration
dot icon04/09/2008
Administrator's progress report to 2008-07-18
dot icon16/02/2008
Administrator's progress report
dot icon22/01/2008
Notice of extension of period of Administration
dot icon20/08/2007
Administrator's progress report
dot icon05/06/2007
Result of meeting of creditors
dot icon03/06/2007
Result of meeting of creditors
dot icon06/03/2007
Statement of administrator's proposal
dot icon05/03/2007
Statement of administrator's proposal
dot icon30/01/2007
Registered office changed on 31/01/07 from: 17 jessops riverside, 800 brightside lane, sheffield, south yorkshire S9 2RX
dot icon28/01/2007
Appointment of an administrator
dot icon07/09/2006
Declaration of satisfaction of mortgage/charge
dot icon16/07/2006
Ad 26/06/06--------- £ si 51@1=51 £ ic 300109/300160
dot icon15/06/2006
Secretary resigned
dot icon15/06/2006
New secretary appointed
dot icon09/05/2006
Ad 29/03/06--------- £ si [email protected]=1 £ ic 300108/300109
dot icon09/05/2006
Resolutions
dot icon09/05/2006
Resolutions
dot icon09/05/2006
£ nc 604000/602300 29/03/06
dot icon09/05/2006
Nc inc already adjusted 17/05/05
dot icon09/05/2006
Resolutions
dot icon09/05/2006
£ nc 602300/602200 29/03/06
dot icon09/04/2006
Return made up to 13/02/06; full list of members
dot icon04/04/2006
Particulars of mortgage/charge
dot icon13/12/2005
-
dot icon21/08/2005
Ad 17/05/05-30/06/05 £ si [email protected]=8 £ si 300000@1=300000 £ ic 9/300017
dot icon21/08/2005
£ nc 303000/604000 17/05/05
dot icon21/08/2005
Resolutions
dot icon21/08/2005
Resolutions
dot icon21/08/2005
Resolutions
dot icon13/06/2005
Return made up to 13/02/05; full list of members
dot icon04/04/2005
New director appointed
dot icon17/02/2005
Director resigned
dot icon16/01/2005
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon08/12/2004
Nc inc already adjusted 13/10/04
dot icon22/11/2004
Ad 12/02/04-31/10/04 £ si [email protected]=96 £ ic 4/100
dot icon22/11/2004
Resolutions
dot icon22/11/2004
Resolutions
dot icon15/11/2004
Registered office changed on 16/11/04 from: the don suite hilton hotel, complex victoria quays, furnival road sheffield, south yorkshire S4 7YH
dot icon07/11/2004
Particulars of mortgage/charge
dot icon28/10/2004
S-div 13/10/04
dot icon28/10/2004
New director appointed
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New director appointed
dot icon27/04/2004
Registered office changed on 28/04/04 from: 6 covent gardens, radcliffe on trent, nottingham, nottinghamshire NG12 2NF
dot icon13/04/2004
New secretary appointed;new director appointed
dot icon05/04/2004
Secretary resigned
dot icon05/04/2004
Director resigned
dot icon29/03/2004
New director appointed
dot icon29/03/2004
New director appointed
dot icon18/03/2004
Registered office changed on 19/03/04 from: 6 covent gardens, st jame's park, nottingham, nottinghamshire NG12 2NF
dot icon18/03/2004
Ad 01/03/04--------- £ si 3@1=3 £ ic 1/4
dot icon12/03/2004
Registered office changed on 13/03/04 from: 13 merchant crescent, victoria, quays, sheffield, south yorkshire, S4 7YA
dot icon12/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
12/02/2004 - 05/04/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
12/02/2004 - 05/04/2004
9239
Lloyd, David Alexander
Director
07/10/2004 - 09/02/2005
12
Massey, Martin Michael
Director
07/10/2004 - 17/01/2019
6
Foster, Albert Trevor
Secretary
30/04/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FONIX LIMITED

FONIX LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London, Greater London EC4Y 8BB. There are currently 5 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 FONIX LIMITED?

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FONIX LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 04/11/2019.

Where is FONIX LIMITED located?

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FONIX LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London, Greater London EC4Y 8BB.

What does FONIX LIMITED do?

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

What is the latest filing for FONIX LIMITED?

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The latest filing was on 04/11/2019: Final Gazette dissolved via voluntary strike-off.