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PHONEBOX GROUP LIMITED

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PHONEBOX GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05094475Copy
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Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O WRIGHT VIGAR LIMITED, Britannia House, Marshalls Yard, Gainsborough, Lincolnshire DN21 2NACopy
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See on map
Latest events (Record since 04/04/2004)
dot icon20/06/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Registered office address changed from 7-9 Spring Gardens Gainsborough Linconshire DN21 2AZ to C/O Wright Vigar Limited Britannia House Marshalls Yard Gainsborough Lincolnshire DN21 2NA on 2015-05-01
View PDF (1 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon19/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/09/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Director's details changed for Mrs Alexandra Shelagh Booty on 2014-04-05
View PDF (2 pages)
dot icon04/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon09/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon09/04/2012
Annual return made up to 2012-04-05
View PDF (4 pages)
dot icon06/02/2012
Appointment of Mr Mohammed Khalid Seif as a director
View PDF (2 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon27/04/2011
Annual return made up to 2011-04-05
View PDF (4 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon13/07/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/07/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon04/05/2009
Return made up to 05/04/09; full list of members
View PDF (3 pages)
dot icon04/05/2009
Secretary's change of particulars / mohammed seif / 01/10/2008
View PDF (2 pages)
dot icon30/04/2009
Director's change of particulars / alexandra booty / 01/10/2008
View PDF (2 pages)
dot icon21/08/2008
Return made up to 05/04/08; full list of members
View PDF (3 pages)
dot icon21/08/2008
Secretary's change of particulars / mohammed seif / 22/08/2008
View PDF (2 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon13/12/2007
Return made up to 05/04/07; full list of members
View PDF (3 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon20/09/2007
Registered office changed on 21/09/07 from: 15 heathcote building nottingham science and technology park university boulevard nottingham nottinghamshire NG7 2QJ
View PDF (1 pages)
dot icon24/08/2006
Secretary resigned
View PDF (1 pages)
dot icon23/07/2006
New secretary appointed
View PDF (1 pages)
dot icon19/07/2006
Director resigned
View PDF (2 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon14/06/2006
Return made up to 05/04/06; full list of members
View PDF (7 pages)
dot icon22/09/2005
Return made up to 05/04/05; full list of members
View PDF (7 pages)
dot icon08/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon30/08/2004
Director resigned
View PDF (1 pages)
dot icon08/06/2004
Ad 04/06/04--------- £ si 30@1=30 £ ic 1/31
View PDF (2 pages)
dot icon31/05/2004
Secretary resigned
View PDF (1 pages)
dot icon31/05/2004
Registered office changed on 01/06/04 from: 70 selwyn street bolsover chesterfield derbyshire S44 6LR
View PDF (1 pages)
dot icon31/05/2004
New secretary appointed
View PDF (2 pages)
dot icon05/05/2004
Registered office changed on 06/05/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
Secretary resigned
View PDF (1 pages)
dot icon28/04/2004
Director resigned
View PDF (1 pages)
dot icon04/04/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2015
dot iconLast accounts made up to
29/04/2014View PDF

Confirmation

dot iconLast statement dated
29/04/2014
See more events →

Business linkages

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Financial Ratios

PHONEBOX GROUP LIMITED has not submitted financial statements

PHONEBOX GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PHONEBOX GROUP LIMITED

PHONEBOX GROUP LIMITED is a Dissolved company incorporated on 04/04/2004 with the registered office located at C/O WRIGHT VIGAR LIMITED, Britannia House, Marshalls Yard, Gainsborough, Lincolnshire DN21 2NA. 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 GROUP LIMITED?

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PHONEBOX GROUP LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 20/06/2016.

Where is PHONEBOX GROUP LIMITED located?

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PHONEBOX GROUP LIMITED is registered at C/O WRIGHT VIGAR LIMITED, Britannia House, Marshalls Yard, Gainsborough, Lincolnshire DN21 2NA.

What does PHONEBOX GROUP LIMITED do?

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PHONEBOX GROUP LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for PHONEBOX GROUP LIMITED?

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The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.