PHONEBOX COMMUNICATIONS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

PHONEBOX COMMUNICATIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03000048Copy
copy info iconCopy

Incorporation date

08/12/1994

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor Sutherland House, 5-6 Argyll Street, London W1F 7TECopy
copy info iconCopy
See on map
Latest events (Record since 08/12/1994)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2014
Amended accounts made up to 2013-05-31
dot icon01/09/2014
Amended accounts made up to 2013-05-31
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon12/08/2014
Application to strike the company off the register
dot icon03/03/2014
Satisfaction of charge 1 in full
dot icon17/02/2014
Accounts made up to 2013-05-31
dot icon22/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon03/03/2013
Full accounts made up to 2012-05-31
dot icon16/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 4
dot icon04/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon30/05/2012
Previous accounting period extended from 2012-04-30 to 2012-05-31
dot icon10/05/2012
Secretary's details changed for Mr Shehzada Cheema on 2012-05-11
dot icon30/04/2012
Registered office address changed from 4 Station Court Old Station Road Hampton in Arden Solihull B92 0HA on 2012-05-01
dot icon30/04/2012
Appointment of Mr Shehzada Cheema as a secretary on 2012-04-05
dot icon30/04/2012
Appointment of Mr Shehzada Sikandar Cheema as a director on 2012-04-05
dot icon30/04/2012
Termination of appointment of Donna Marie Harrison as a director on 2012-04-05
dot icon30/04/2012
Termination of appointment of Nigel John Harrison as a director on 2012-04-05
dot icon30/04/2012
Termination of appointment of Donna Harrison as a secretary on 2012-04-05
dot icon30/04/2012
Termination of appointment of Oliver Daniel Rowe as a director on 2012-04-05
dot icon30/04/2012
Termination of appointment of Lee Justin Hopkins as a director on 2012-04-05
dot icon30/04/2012
Appointment of Mr Jason Michael Yeomans as a director on 2012-04-05
dot icon18/04/2012
Particulars of a mortgage or charge / charge no: 2
dot icon17/01/2012
-
dot icon22/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon21/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon21/12/2010
Director's details changed for Mr Nigel John Harrison on 2010-12-01
dot icon21/12/2010
Director's details changed for Donna Harrison on 2010-12-01
dot icon21/12/2010
Secretary's details changed for Donna Harrison on 2010-12-01
dot icon11/08/2010
-
dot icon14/06/2010
Auditor's resignation
dot icon23/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon23/12/2009
Director's details changed for Mr Oliver Rowe on 2009-12-22
dot icon23/12/2009
Director's details changed for Lee Justin Hopkins on 2009-12-22
dot icon23/12/2009
Director's details changed for Donna Harrison on 2009-12-22
dot icon23/12/2009
Director's details changed for Nigel John Harrison on 2009-12-22
dot icon21/12/2009
Termination of appointment of Jason Fernyhough as a director
dot icon03/09/2009
-
dot icon09/08/2009
Director appointed lee justin hopkins
dot icon26/01/2009
-
dot icon18/12/2008
Return made up to 30/11/08; full list of members
dot icon24/03/2008
Return made up to 30/11/07; full list of members
dot icon19/03/2008
Director appointed mr oliver rowe
dot icon13/02/2008
-
dot icon24/03/2007
Return made up to 30/11/06; full list of members
dot icon01/01/2007
-
dot icon24/10/2006
Director resigned
dot icon29/01/2006
-
dot icon24/01/2006
Return made up to 30/11/05; full list of members
dot icon21/02/2005
New director appointed
dot icon01/12/2004
Return made up to 30/11/04; full list of members
dot icon07/09/2004
-
dot icon24/08/2004
New director appointed
dot icon24/08/2004
Registered office changed on 25/08/04 from: 6 drury lane solihull west midlands B91 3BD
dot icon07/07/2004
Particulars of mortgage/charge
dot icon01/03/2004
Return made up to 30/11/03; full list of members
dot icon12/02/2004
-
dot icon22/12/2002
Return made up to 30/11/02; full list of members
dot icon30/11/2002
-
dot icon09/12/2001
Return made up to 30/11/01; full list of members
dot icon30/08/2001
-
dot icon22/01/2001
Return made up to 30/11/00; full list of members
dot icon09/10/2000
Secretary's particulars changed
dot icon09/10/2000
-
dot icon08/02/2000
-
dot icon04/12/1999
Return made up to 30/11/99; full list of members
dot icon03/12/1998
Return made up to 30/11/98; full list of members
dot icon11/10/1998
Ad 30/04/98--------- £ si 20000@1=20000 £ ic 2/20002
dot icon11/10/1998
Resolutions
dot icon11/10/1998
£ nc 5000/25000 30/04/98
dot icon07/10/1998
-
dot icon31/03/1998
Ad 30/04/97--------- £ si 4998@1
dot icon31/03/1998
Resolutions
dot icon31/03/1998
£ nc 100/5000 30/04/97
dot icon02/03/1998
-
dot icon18/02/1998
Return made up to 09/12/97; no change of members
dot icon18/05/1997
Return made up to 09/12/96; full list of members
dot icon18/05/1997
Return made up to 09/12/95; full list of members
dot icon08/12/1996
Secretary resigned
dot icon14/11/1996
New secretary appointed
dot icon14/11/1996
Registered office changed on 15/11/96 from: imex hosue blucher stree birmingham B1 1QU
dot icon15/10/1996
-
dot icon29/08/1996
Accounting reference date extended from 31/12/96 to 30/04/97
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Director resigned;new director appointed
dot icon14/12/1994
Secretary resigned;new secretary appointed
dot icon08/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/05/2014
dot iconLast accounts made up to
30/05/2013View PDF

Confirmation

dot iconLast statement dated
30/05/2013
See more events →

Financial Ratios

PHONEBOX COMMUNICATIONS LIMITED has not submitted financial statements

PHONEBOX COMMUNICATIONS 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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About PHONEBOX COMMUNICATIONS LIMITED

PHONEBOX COMMUNICATIONS LIMITED is a Dissolved company incorporated on 08/12/1994 with the registered office located at 3rd Floor Sutherland House, 5-6 Argyll Street, London W1F 7TE. 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 PHONEBOX COMMUNICATIONS LIMITED?

toggle

PHONEBOX COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 08/12/1994 and dissolved on 08/12/2014.

Where is PHONEBOX COMMUNICATIONS LIMITED located?

toggle

PHONEBOX COMMUNICATIONS LIMITED is registered at 3rd Floor Sutherland House, 5-6 Argyll Street, London W1F 7TE.

What does PHONEBOX COMMUNICATIONS LIMITED do?

toggle

PHONEBOX COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for PHONEBOX COMMUNICATIONS LIMITED?

toggle

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.