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OWNFONE LIMITED

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OWNFONE LIMITED

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Key Data

Status

Dissolved

Company No.

08802990Copy
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Incorporation date

05/12/2013

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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See on map
Latest events (Record since 05/12/2013)
dot icon13/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/09/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon23/08/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/08/2021
Death of a liquidator
View PDF (3 pages)
dot icon21/01/2021
Liquidators' statement of receipts and payments to 2021-01-18
View PDF (14 pages)
dot icon26/03/2020
Liquidators' statement of receipts and payments to 2020-01-18
View PDF (14 pages)
dot icon28/03/2019
Liquidators' statement of receipts and payments to 2019-01-18
View PDF (15 pages)
dot icon07/02/2018
Statement of affairs
View PDF (9 pages)
dot icon01/02/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/02/2018
Resolutions
View PDF (1 pages)
dot icon01/02/2018
Statement of affairs
View PDF (8 pages)
dot icon04/01/2018
Registered office address changed from Unit 113 Business Design Centre 52 Upper Street Islington London N1 0QH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2018-01-04
View PDF (2 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon27/01/2017
Statement of capital following an allotment of shares on 2015-11-03
View PDF (3 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (10 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (10 pages)
dot icon12/10/2015
Termination of appointment of Jennifer Decker Strachan as a director on 2015-10-02
View PDF (1 pages)
dot icon24/07/2015
Termination of appointment of Thomas Richard Sunderland as a director on 2015-07-22
View PDF (1 pages)
dot icon26/06/2015
Satisfaction of charge 088029900001 in full
View PDF (4 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/05/2015
Statement of capital following an allotment of shares on 2014-11-05
View PDF (3 pages)
dot icon18/03/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (10 pages)
dot icon05/03/2015
Statement of capital following an allotment of shares on 2014-12-01
View PDF (3 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-11-05
View PDF (3 pages)
dot icon05/11/2014
Appointment of Mr Nigel Anthony Litchfield as a director on 2014-11-05
View PDF (2 pages)
dot icon03/07/2014
Statement of capital following an allotment of shares on 2014-06-27
View PDF (3 pages)
dot icon03/07/2014
Statement of capital following an allotment of shares on 2014-06-09
View PDF (3 pages)
dot icon03/07/2014
Statement of capital following an allotment of shares on 2014-06-04
View PDF (3 pages)
dot icon03/07/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon25/02/2014
Registered office address changed from Unit 113 Business Design Centre 52 Upper Street Islington London N1 0QH England on 2014-02-25
View PDF (1 pages)
dot icon25/02/2014
Registered office address changed from Unit 113 Business Design Centre Upper Street Islington London N1 0QH England on 2014-02-25
View PDF (1 pages)
dot icon25/02/2014
Director's details changed for Mr Thomas Richard Sunderland on 2014-02-25
View PDF (2 pages)
dot icon25/02/2014
Director's details changed for Mr Richard Edmund Bednarek on 2014-02-25
View PDF (2 pages)
dot icon25/02/2014
Director's details changed for Mrs Jennifer Decker Strachan on 2014-02-25
View PDF (2 pages)
dot icon25/02/2014
Director's details changed for Mr Christopher John Clark on 2014-02-25
View PDF (2 pages)
dot icon18/01/2014
Registered office address changed from 89 Wayman Court Eleanor Road London E8 3NL United Kingdom on 2014-01-18
View PDF (1 pages)
dot icon08/01/2014
Sub-division of shares on 2013-12-16
View PDF (7 pages)
dot icon08/01/2014
Resolutions
View PDF (33 pages)
dot icon03/01/2014
Registration of charge 088029900001
View PDF (24 pages)
dot icon27/12/2013
Appointment of Mr Richard Edmund Bednarek as a director
View PDF (2 pages)
dot icon27/12/2013
Appointment of Jennifer Decker Strachan as a director
View PDF (2 pages)
dot icon27/12/2013
Appointment of Mr Thomas Richard Sunderland as a director
View PDF (2 pages)
dot icon27/12/2013
Statement of capital following an allotment of shares on 2013-12-18
View PDF (3 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-12-16
View PDF (3 pages)
dot icon05/12/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

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Financial Ratios

OWNFONE LIMITED has not submitted financial statements

OWNFONE 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

5
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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 OWNFONE LIMITED

OWNFONE LIMITED is a Dissolved company incorporated on 05/12/2013 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 OWNFONE LIMITED?

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OWNFONE LIMITED is currently Dissolved. It was registered on 05/12/2013 and dissolved on 13/12/2021.

Where is OWNFONE LIMITED located?

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OWNFONE LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does OWNFONE LIMITED do?

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OWNFONE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OWNFONE LIMITED?

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The latest filing was on 13/12/2021: Final Gazette dissolved following liquidation.