ONE STOP PHONE SHOP LIMITED

Key Data

Status

Dissolved

Company No.

03623948

Incorporation date

27/08/1998

Size

Full

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Return of final meeting in a members' voluntary winding up

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23/08/2010

Notice of ceasing to act as a voluntary liquidator

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15/06/2010

Liquidators' statement of receipts and payments to 2010-06-06

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13/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

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09/06/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

26/06/2007

Registered office changed on 27/06/07 from: datum house electra way crewe cheshire CW1 6ZT

View PDF (1 pages)

21/06/2007

Declaration of solvency

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21/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-04-01

View PDF (18 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-04-02

View PDF (15 pages)

01/03/2006

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

21/02/2005

Registered office changed on 22/02/05 from: communications house marshfield bank park crewe cheshire CW2 8UY

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

01/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

03/08/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

25/08/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

19/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

05/08/2003

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

View PDF (1 pages)

30/12/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

18/02/2002

Certificate of change of name

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01/02/2002

Total exemption small company accounts made up to 2001-08-31

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27/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

05/06/2001

Registered office changed on 06/06/01 from: red hill house hope street saltney chester CH4 8BU

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 3 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

09/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

09/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

18/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

18/10/1999

Registered office changed on 19/10/99

View PDF (0 pages)

11/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Registered office changed on 12/10/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (12 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	27/08/1998 - 27/08/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	27/08/1998 - 27/08/1998	5496
Edwards, Nicholas John	Director	27/08/1998 - 16/02/2006	2
O'gorman, Timothy Joseph Gerard	Secretary	08/03/2005 - 21/12/2006	84
Bourne, Margaret	Secretary	27/08/1998 - 20/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ONE STOP PHONE SHOP LIMITED

ONE STOP PHONE SHOP LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 ONE STOP PHONE SHOP LIMITED?

ONE STOP PHONE SHOP LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 23/11/2010.

Where is ONE STOP PHONE SHOP LIMITED located?

ONE STOP PHONE SHOP LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does ONE STOP PHONE SHOP LIMITED do?

ONE STOP PHONE SHOP LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for ONE STOP PHONE SHOP LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.