STARTPHONE LTD.

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STARTPHONE LTD.

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Key Data

Status

Converted / Closed

Company No.

05056498

Incorporation date

25/02/2004

Size

Full

Contacts

Registered address

Registered address

One, Glass Wharf, Bristol BS2 0ZXCopy
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Latest events (Record since 25/02/2004)
dot icon18/01/2012
Miscellaneous
dot icon18/01/2012
Miscellaneous
dot icon03/01/2012
Miscellaneous
dot icon27/10/2011
Miscellaneous
dot icon31/05/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon24/05/2011
Full accounts made up to 2010-12-31
dot icon24/05/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-02-26
dot icon15/05/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon26/04/2011
Miscellaneous
dot icon18/01/2011
Compulsory strike-off action has been discontinued
dot icon17/01/2011
Full accounts made up to 2009-12-31
dot icon17/01/2011
Amended full accounts made up to 2008-12-31
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon04/11/2010
Resolutions
dot icon04/11/2010
Statement of capital following an allotment of shares on 2005-01-31
dot icon04/11/2010
Miscellaneous
dot icon04/11/2010
Resolutions
dot icon31/08/2010
Registered office address changed from Narrow Quay House Narrow Quay Bristol Avon BS1 4AH on 2010-09-01
dot icon16/08/2010
Secretary's details changed for Quayseco Limited on 2010-08-16
dot icon20/06/2010
Statement of capital following an allotment of shares on 2010-04-15
dot icon20/06/2010
Resolutions
dot icon01/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon25/02/2010
Secretary's details changed for Djin Koen Kam on 2010-01-28
dot icon25/02/2010
Director's details changed for Floris Rost Van Tonningen on 2010-01-28
dot icon25/02/2010
Director's details changed for Raymond Spanjar on 2010-01-28
dot icon25/02/2010
Director's details changed for Djin Koen Kam on 2010-01-28
dot icon24/11/2009
Statement of capital following an allotment of shares on 2009-09-17
dot icon24/11/2009
Miscellaneous
dot icon24/11/2009
Resolutions
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/03/2009
Return made up to 26/02/09; full list of members
dot icon24/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/04/2008
Ad 25/03/08-25/03/08\eur si 153@125=19125\eur ic 106125/125250\
dot icon14/04/2008
Ad 26/03/08-26/03/08\eur si 8@125=1000\eur ic 105125/106125\
dot icon16/03/2008
Nc inc already adjusted 08/02/08
dot icon05/03/2008
Resolutions
dot icon03/03/2008
Capitals not rolled up
dot icon03/03/2008
Capitals not rolled up
dot icon03/03/2008
Return made up to 26/02/08; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/06/2007
Return made up to 26/02/07; full list of members
dot icon20/06/2007
Registered office changed on 21/06/07 from: 80 sidney street folkestone kent CT19 6HQ
dot icon20/06/2007
New secretary appointed
dot icon04/01/2007
Memorandum and Articles of Association
dot icon20/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/09/2006
Ad 18/08/06--------- eur si 102@125=12750 eur ic 92375/105125
dot icon07/09/2006
Nc inc already adjusted 18/08/06
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Nc inc already adjusted 18/08/06
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon25/07/2006
Resolutions
dot icon12/07/2006
Nc inc already adjusted 20/06/06
dot icon12/07/2006
Ad 20/06/06--------- eur si 163@125=20375 eur ic 72000/92375
dot icon12/07/2006
Memorandum and Articles of Association
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon23/03/2006
Return made up to 26/02/06; full list of members
dot icon05/01/2006
New director appointed
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/09/2005
Memorandum and Articles of Association
dot icon17/08/2005
Ad 05/08/05--------- eur si 416@125=52000 eur ic 20000/72000
dot icon17/08/2005
S-div 05/08/05
dot icon17/08/2005
Nc inc already adjusted 05/08/05
dot icon17/08/2005
Resolutions
dot icon17/08/2005
Resolutions
dot icon17/08/2005
Resolutions
dot icon17/08/2005
Resolutions
dot icon19/06/2005
Return made up to 26/02/05; full list of members; amend
dot icon07/04/2005
Ad 31/01/05--------- eur si 16@1250
dot icon05/04/2005
Secretary's particulars changed;director's particulars changed
dot icon05/04/2005
Return made up to 26/02/05; full list of members
dot icon04/04/2005
Nc inc already adjusted 31/01/05
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon25/03/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon25/02/2004
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
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kam, Djin Koen
Director
25/02/2004 - Present
1
Spanjar, Raymond
Director
04/12/2005 - Present
2
QUAYSECO LIMITED
Corporate Secretary
14/06/2007 - Present
-
Kam, Djin Koen
Secretary
25/02/2004 - Present
1
Rost Van Tonningen, Floris
Director
25/02/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About STARTPHONE LTD.

STARTPHONE LTD. is an(a) Converted / Closed company incorporated on 25/02/2004 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 5 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 STARTPHONE LTD.?

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STARTPHONE LTD. is currently Converted / Closed. It was registered on 25/02/2004 and dissolved on 18/01/2012.

Where is STARTPHONE LTD. located?

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STARTPHONE LTD. is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does STARTPHONE LTD. do?

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STARTPHONE LTD. operates in the Extra-territorial organisations and bodies (99.00 - SIC 2003) sector.

What is the latest filing for STARTPHONE LTD.?

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The latest filing was on 18/01/2012: Miscellaneous.