PHONE DIVISION LTD

Key Data

Status

Dissolved

Company No.

04003148

Incorporation date

25/05/2000

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

09/09/2011

Final Gazette dissolved following liquidation

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09/06/2011

Return of final meeting in a creditors' voluntary winding up

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11/04/2011

Liquidators' statement of receipts and payments to 2011-01-03

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07/07/2010

Liquidators' statement of receipts and payments to 2010-07-03

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07/07/2010

Liquidators' statement of receipts and payments to 2010-01-03

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07/07/2010

Liquidators' statement of receipts and payments to 2009-07-03

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2009-01-03

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2008-07-03

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2008-01-03

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2007-07-03

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2007-01-03

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2006-07-03

View PDF (5 pages)

22/07/2005

Registered office changed on 23/07/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE

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19/07/2005

Statement of affairs

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19/07/2005

Resolutions

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19/07/2005

Appointment of a voluntary liquidator

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15/06/2005

Registered office changed on 16/06/05 from: 62 castleton road lightwood longton stoke on trent staffordshire ST3 7TD

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15/12/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Registered office changed on 06/07/04 from: fern cottage lightwood road, rough close stoke on trent staffordshire ST3 7PW

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

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08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: 18 alliance court alliance road london W3 0RA

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30/07/2002

New secretary appointed

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14/07/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

23/04/2002

Accounts made up to 2001-05-31

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04/12/2001

Accounting reference date extended from 31/05/02 to 30/11/02

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29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Particulars of mortgage/charge

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03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (1 pages)

04/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

04/07/2001

Director's particulars changed

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04/07/2001

Registered office changed on 05/07/01

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05/06/2001

Registered office changed on 06/06/01 from: building 2618 postal 18 alliance court alliance park london W3 0RB

View PDF (1 pages)

16/05/2001

Registered office changed on 17/05/01 from: 614 stratford road sparkhill birmingham west midlands B11 4BE

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

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

30/05/2001

Last change occurred

30/05/2001

Accounts

Dormant

Last made up date

30/05/2001

Next account date

30/05/2002

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/05/2000 - 30/05/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/05/2000 - 30/05/2000	12878
Mohammed, Javed	Director	26/05/2000 - 18/07/2002	-
Mohammed, Javed	Director	05/09/2002 - Present	-
Brown, Clifford John	Secretary	16/07/2002 - 31/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PHONE DIVISION LTD

PHONE DIVISION LTD is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Vantage, 20-24 Kirby Street, London EC1N 8TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHONE DIVISION LTD?

PHONE DIVISION LTD is currently Dissolved. It was registered on 25/05/2000 and dissolved on 09/09/2011.

Where is PHONE DIVISION LTD located?

PHONE DIVISION LTD is registered at Vantage, 20-24 Kirby Street, London EC1N 8TS.

What does PHONE DIVISION LTD do?

PHONE DIVISION LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for PHONE DIVISION LTD?

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.