PHONES DIRECT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04962268

Incorporation date

12/11/2003

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

03/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

16/03/2009

Liquidators' statement of receipts and payments to 2009-03-04

View PDF (6 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

28/03/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

02/08/2007

Registered office changed on 03/08/07 from: 4 dancastle court 14 arcadia avenue london N3 2HS

View PDF (1 pages)

18/04/2007

Registered office changed on 19/04/07 from: c/o bond partners the grange 100 high street southgate london N14 6TB

View PDF (1 pages)

08/03/2007

Statement of affairs

View PDF (7 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

11/04/2006

Return made up to 13/11/05; full list of members

View PDF (6 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

Registered office changed on 12/04/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

18/04/2005

Ad 27/11/04--------- £ si 999@1

View PDF (2 pages)

30/03/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

20/02/2005

Ad 27/11/03--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

23/12/2004

Registered office changed on 24/12/04 from: unit 38 33 greenwood place london NW5 1LB

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: 21 aylmer parade aylmer road london N2 0AT

View PDF (1 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Registered office changed on 27/11/03 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (14 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Thomas, Howard	Nominee Secretary	13/11/2003 - 13/11/2003	3127
Tester, William Andrew Joseph	Nominee Director	13/11/2003 - 13/11/2003	5143
Raggio, Christian Francesco	Director	13/11/2003 - Present	4
Raggio, Christian Francesco	Secretary	13/11/2003 - Present	2
Musso, Joseph	Director	13/11/2003 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About PHONES DIRECT (UK) LIMITED

PHONES DIRECT (UK) LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. 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 PHONES DIRECT (UK) LIMITED?

PHONES DIRECT (UK) LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 03/03/2010.

Where is PHONES DIRECT (UK) LIMITED located?

PHONES DIRECT (UK) LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does PHONES DIRECT (UK) LIMITED do?

PHONES DIRECT (UK) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PHONES DIRECT (UK) LIMITED?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.