PHONEX BROADBAND EUROPE LIMITED

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PHONEX BROADBAND EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03816571

Incorporation date

28/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RLCopy
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Latest events (Record since 28/07/1999)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon24/06/2012
Application to strike the company off the register
dot icon23/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon26/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/07/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon28/07/2010
Director's details changed for Mr John Michael Knab on 2010-07-29
dot icon28/07/2010
Director's details changed for Steve Metcalf on 2010-07-29
dot icon28/07/2010
Secretary's details changed for John Michael Knab on 2010-07-29
dot icon09/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/08/2009
Return made up to 29/07/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/08/2008
Return made up to 29/07/08; full list of members
dot icon12/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/08/2007
Return made up to 29/07/07; full list of members
dot icon03/09/2006
Return made up to 29/07/06; full list of members
dot icon19/07/2006
Accounts for a small company made up to 2005-12-31
dot icon22/08/2005
Return made up to 29/07/05; full list of members
dot icon22/08/2005
Location of register of members
dot icon24/07/2005
Accounts for a small company made up to 2004-12-31
dot icon03/08/2004
Return made up to 29/07/04; full list of members
dot icon13/05/2004
Accounts for a small company made up to 2003-12-31
dot icon18/08/2003
Return made up to 29/07/03; full list of members
dot icon18/08/2003
Accounts for a small company made up to 2002-12-31
dot icon25/02/2003
Registered office changed on 26/02/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN
dot icon03/09/2002
Full accounts made up to 2001-12-31
dot icon11/08/2002
Return made up to 29/07/02; full list of members
dot icon22/08/2001
Full accounts made up to 2000-12-31
dot icon14/08/2001
Return made up to 29/07/01; full list of members
dot icon14/08/2001
Secretary resigned;director resigned
dot icon14/08/2001
New secretary appointed;new director appointed
dot icon07/05/2001
Delivery ext'd 3 mth 31/12/00
dot icon05/03/2001
New secretary appointed;new director appointed
dot icon05/03/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Registered office changed on 06/03/01 from: ayres bright vickers bishopstone 36 crescent road worthing west sussex BN11 1RL
dot icon31/08/2000
Registered office changed on 01/09/00 from: bishopstone 36 crescent road worthing west sussex BN11 1RL
dot icon21/08/2000
Return made up to 29/07/00; full list of members
dot icon19/07/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon05/12/1999
Certificate of change of name
dot icon23/11/1999
New director appointed
dot icon23/11/1999
Secretary resigned
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Ad 08/11/99--------- £ si 98@1=98 £ ic 2/100
dot icon23/11/1999
New secretary appointed
dot icon28/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Painter, Julie
Secretary
29/07/1999 - 08/11/1999
1
Dalton Brown, Nigel
Director
03/10/2000 - 10/08/2001
1
Roche, Jonathan Mark
Secretary
08/11/1999 - 03/10/2000
-
Metcalf, Steve
Director
03/10/2000 - Present
-
Knab, John Michael
Director
08/11/1999 - 30/10/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHONEX BROADBAND EUROPE LIMITED

PHONEX BROADBAND EUROPE LIMITED is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL. 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 PHONEX BROADBAND EUROPE LIMITED?

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PHONEX BROADBAND EUROPE LIMITED is currently Dissolved. It was registered on 28/07/1999 and dissolved on 15/10/2012.

Where is PHONEX BROADBAND EUROPE LIMITED located?

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PHONEX BROADBAND EUROPE LIMITED is registered at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL.

What does PHONEX BROADBAND EUROPE LIMITED do?

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PHONEX BROADBAND EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHONEX BROADBAND EUROPE LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.