IFONE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03499988

Incorporation date

26/01/1998

Size

Group

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

19/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-06-12

View PDF (5 pages)

19/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

03/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

10/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

06/08/2008

Registered office changed on 07/08/2008 from 58-60 berners street london W1T 3JS

View PDF (1 pages)

06/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Declaration of solvency

View PDF (4 pages)

29/07/2008

Secretary appointed david edward bloom

View PDF (1 pages)

28/07/2008

Appointment Terminated Director and Secretary albert pimentel

View PDF (1 pages)

20/12/2007

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

22/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (3 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2007

New director appointed

View PDF (1 pages)

04/02/2007

Registered office changed on 05/02/07 from: 21 castle street castlefield manchester M3 4SW

View PDF (1 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2006

Memorandum and Articles of Association

View PDF (4 pages)

06/02/2006

Resolutions

View PDF (4 pages)

30/01/2006

Memorandum and Articles of Association

View PDF (34 pages)

30/01/2006

Memorandum and Articles of Association

View PDF (35 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (38 pages)

25/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (3 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (5 pages)

21/12/2005

Return made up to 27/01/05; full list of members

View PDF (5 pages)

19/12/2005

Conve 19/06/02

View PDF (1 pages)

19/12/2005

Conve 04/06/03

View PDF (1 pages)

19/12/2005

Ad 26/01/01--------- £ si [email protected]

View PDF (2 pages)

19/12/2005

Nc inc already adjusted 07/04/03

View PDF (1 pages)

15/12/2005

Ad 04/06/03--------- £ si [email protected]

View PDF (2 pages)

15/12/2005

Ad 07/04/03--------- £ si [email protected]

View PDF (2 pages)

15/12/2005

Conve 01/01/04

View PDF (1 pages)

13/12/2005

Conve 01/01/04

View PDF (1 pages)

13/12/2005

Conso 01/01/04

View PDF (1 pages)

13/12/2005

Ad 01/01/04--------- £ si [email protected]

View PDF (2 pages)

13/12/2005

Ad 01/01/04--------- £ si [email protected]

View PDF (2 pages)

13/12/2005

Ad 01/01/04--------- £ si [email protected]

View PDF (2 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (40 pages)

13/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

28/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

28/03/2005

Ad 19/06/02--------- £ si [email protected]

View PDF (2 pages)

16/01/2005

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

14/12/2004

Return made up to 27/01/04; full list of members

View PDF (9 pages)

01/11/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2002-06-30

View PDF (25 pages)

26/10/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

18/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2004

Return made up to 27/01/03; full list of members

View PDF (7 pages)

15/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

16/12/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

27/08/2002

Registered office changed on 28/08/02 from: 208A telegraph road heswall wirral CH60 0AL

View PDF (1 pages)

27/08/2002

Conve 26/01/01

View PDF (1 pages)

27/08/2002

Resolutions

View PDF (2 pages)

23/04/2002

Return made up to 27/01/02; full list of members

View PDF (8 pages)

23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/2002

Registered office changed on 24/04/02

View PDF (0 pages)

12/09/2001

Return made up to 27/01/01; full list of members

View PDF (8 pages)

02/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

02/09/2001

Ad 06/12/00--------- £ si [email protected]=25000 £ ic 180000/205000

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

19/03/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

04/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Ad 06/12/00--------- £ si [email protected]=179998 £ ic 2/180000

View PDF (2 pages)

16/01/2001

Nc inc already adjusted 06/12/00

View PDF (1 pages)

16/01/2001

Conve 06/12/00

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 2000-01-31

View PDF (5 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

01/03/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

23/11/1999

Full accounts made up to 1999-01-31

View PDF (5 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

25/02/1999

Registered office changed on 26/02/99

View PDF (0 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

16/07/1998

Registered office changed on 17/07/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 18/03/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IFONE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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
Bloom, David Edward	Director	08/01/2007 - Present	32
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/01/1998 - 27/01/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/01/1998 - 27/01/1998	15962
Bates, David Leslie	Director	10/09/1998 - 29/03/2006	1852
Macdonald, Lewis Grant	Director	14/05/2001 - 08/04/2003	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IFONE HOLDINGS LIMITED

IFONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. 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 IFONE HOLDINGS LIMITED?

IFONE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 19/09/2013.

Where is IFONE HOLDINGS LIMITED located?

IFONE HOLDINGS LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What does IFONE HOLDINGS LIMITED do?

IFONE HOLDINGS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for IFONE HOLDINGS LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.