PHONE FIX LIMITED

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PHONE FIX LIMITED

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Key Data

Status

Dissolved

Company No.

03768209

Incorporation date

10/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1LYCopy
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Latest events (Record since 10/05/1999)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon23/09/2012
Application to strike the company off the register
dot icon14/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon14/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon25/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon25/05/2010
Appointment of Mr James Edward Peter Holdgate as a secretary
dot icon25/05/2010
Director's details changed for Mr Peter David Jones on 2009-10-01
dot icon25/05/2010
Termination of appointment of Stephen Vincent as a secretary
dot icon01/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon04/06/2009
Return made up to 30/04/09; full list of members
dot icon04/06/2009
Location of debenture register
dot icon04/06/2009
Registered office changed on 05/06/2009 from network house third avenue globe park marlow buckinghamshire SL7 1LY
dot icon04/06/2009
Location of register of members
dot icon02/03/2009
Accounts made up to 2008-04-30
dot icon22/06/2008
Return made up to 30/04/08; full list of members
dot icon13/01/2008
Accounts made up to 2007-04-30
dot icon11/06/2007
Director's particulars changed
dot icon14/05/2007
Return made up to 30/04/07; full list of members
dot icon04/03/2007
Accounts made up to 2006-04-30
dot icon28/06/2006
Return made up to 30/04/06; full list of members
dot icon28/02/2006
Accounts made up to 2005-04-30
dot icon08/06/2005
Return made up to 30/04/05; full list of members
dot icon27/04/2005
Secretary's particulars changed
dot icon16/03/2005
Accounts made up to 2004-04-30
dot icon07/11/2004
Certificate of change of name
dot icon13/07/2004
Registered office changed on 14/07/04 from: unit B5 knaves beech business centre davies way loudwater high wycombe HP10 9QY
dot icon18/05/2004
Return made up to 30/04/04; full list of members
dot icon18/05/2004
Director's particulars changed
dot icon17/05/2004
Director's particulars changed
dot icon04/04/2004
Accounts made up to 2003-04-30
dot icon20/05/2003
Return made up to 11/05/03; full list of members
dot icon12/02/2003
Accounts made up to 2002-04-30
dot icon30/05/2002
Certificate of change of name
dot icon20/05/2002
Return made up to 11/05/02; full list of members
dot icon04/03/2002
Accounts made up to 2001-04-30
dot icon22/05/2001
Return made up to 11/05/01; full list of members
dot icon22/05/2001
Director's particulars changed
dot icon03/05/2001
Director's particulars changed
dot icon25/02/2001
Full accounts made up to 2000-04-30
dot icon16/01/2001
Certificate of change of name
dot icon20/11/2000
New secretary appointed
dot icon20/11/2000
Registered office changed on 21/11/00 from: 20/22 bedford row london WC1R 4JS
dot icon16/10/2000
Secretary resigned
dot icon27/06/2000
Director's particulars changed
dot icon15/05/2000
Return made up to 11/05/00; full list of members
dot icon20/03/2000
Accounting reference date shortened from 31/05/00 to 30/04/00
dot icon06/10/1999
New director appointed
dot icon06/10/1999
Director resigned
dot icon06/10/1999
Secretary resigned
dot icon28/09/1999
New secretary appointed
dot icon28/09/1999
Registered office changed on 29/09/99 from: trust gervais-laws LTD the old armistice, 33 hart stree henley on thames oxfordshire RG9 2DD
dot icon10/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
10/05/1999 - 12/10/2000
1336
WATERLOW NOMINEES LIMITED
Nominee Director
10/05/1999 - 10/05/1999
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/05/1999 - 10/05/1999
38039
Vincent, Stephen Mark
Secretary
23/10/2000 - 30/04/2010
35
Holdgate, James Edward Peter
Secretary
29/04/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHONE FIX LIMITED

PHONE FIX LIMITED is an(a) Dissolved company incorporated on 10/05/1999 with the registered office located at Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1LY. 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 PHONE FIX LIMITED?

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PHONE FIX LIMITED is currently Dissolved. It was registered on 10/05/1999 and dissolved on 14/01/2013.

Where is PHONE FIX LIMITED located?

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PHONE FIX LIMITED is registered at Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1LY.

What does PHONE FIX LIMITED do?

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PHONE FIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PHONE FIX LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.