THE PHONESHOP INTERNATIONAL LIMITED

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THE PHONESHOP INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03455249

Incorporation date

23/10/1997

Size

Small

Contacts

Registered address

Registered address

The Printwprks 4a Blake Mews, 1-7 Station Avenue Kew, Richmond Upon Thames, Surrey Tw93gaCopy
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Latest events (Record since 23/10/1997)
dot icon11/01/2013
Final Gazette dissolved following liquidation
dot icon11/10/2012
Completion of winding up
dot icon18/07/2010
Order of court to wind up
dot icon13/07/2010
Order of court to wind up
dot icon25/05/2010
Voluntary strike-off action has been suspended
dot icon25/09/2009
Voluntary strike-off action has been suspended
dot icon13/07/2009
First Gazette notice for voluntary strike-off
dot icon29/06/2009
Application for striking-off
dot icon02/11/2008
Return made up to 24/10/08; full list of members
dot icon22/05/2008
Amended accounts made up to 2006-01-31
dot icon22/11/2007
Return made up to 24/10/07; full list of members
dot icon04/06/2007
Accounts for a small company made up to 2006-01-31
dot icon29/11/2006
Return made up to 24/10/06; full list of members
dot icon12/07/2006
Resolutions
dot icon01/05/2006
Director's particulars changed
dot icon01/05/2006
Secretary's particulars changed
dot icon20/03/2006
Accounts for a small company made up to 2005-01-31
dot icon21/11/2005
Return made up to 24/10/05; full list of members
dot icon13/10/2005
Delivery ext'd 3 mth 31/01/05
dot icon02/10/2005
Accounting reference date shortened from 30/04/05 to 31/01/05
dot icon11/09/2005
Registered office changed on 12/09/05 from: 75 maygrove road west hampstead london NW6 2EG
dot icon13/07/2005
Particulars of mortgage/charge
dot icon06/06/2005
Declaration of satisfaction of mortgage/charge
dot icon18/05/2005
Secretary resigned
dot icon18/05/2005
New secretary appointed
dot icon13/02/2005
Registered office changed on 14/02/05 from: galla house 695 high road north finchley london N12 0BT
dot icon04/11/2004
Return made up to 24/10/04; full list of members
dot icon30/10/2004
Accounts for a small company made up to 2004-04-30
dot icon23/12/2003
Return made up to 24/10/03; full list of members
dot icon25/11/2003
Accounts for a small company made up to 2003-04-30
dot icon29/07/2003
Particulars of mortgage/charge
dot icon24/07/2003
Accounting reference date extended from 31/10/02 to 30/04/03
dot icon08/06/2003
Secretary resigned
dot icon08/06/2003
New director appointed
dot icon08/06/2003
Director resigned
dot icon08/06/2003
New secretary appointed
dot icon06/11/2002
Return made up to 24/10/02; full list of members
dot icon04/11/2002
Accounts for a small company made up to 2001-10-31
dot icon14/10/2002
Registered office changed on 15/10/02 from: 95A upper clapton road clapton london E5 9BU
dot icon11/10/2002
Particulars of mortgage/charge
dot icon07/10/2002
New director appointed
dot icon01/10/2002
Director resigned
dot icon01/10/2002
New secretary appointed
dot icon18/06/2002
Secretary resigned
dot icon22/04/2002
Accounts for a small company made up to 2000-10-31
dot icon21/10/2001
Return made up to 24/10/01; full list of members
dot icon04/03/2001
Return made up to 24/10/00; no change of members
dot icon15/01/2001
Accounts for a small company made up to 1999-10-31
dot icon13/12/2000
Director resigned
dot icon13/12/2000
New secretary appointed
dot icon26/11/2000
Secretary resigned
dot icon09/05/2000
Accounts for a small company made up to 1998-10-31
dot icon27/10/1999
Return made up to 24/10/99; full list of members
dot icon08/02/1999
Ad 05/05/98--------- £ si 900@1
dot icon08/02/1999
Nc inc already adjusted 05/05/98
dot icon31/01/1999
New director appointed
dot icon31/01/1999
Return made up to 24/10/98; full list of members
dot icon31/01/1999
Secretary's particulars changed;director's particulars changed
dot icon31/01/1999
Director resigned
dot icon31/01/1999
Resolutions
dot icon23/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lau, Tak Kong
Director
24/10/1997 - 11/09/2002
3
Mehmet, Mustafa
Director
24/10/1997 - 01/10/1998
-
Pitt, Djaner
Director
01/10/1998 - 01/12/2000
-
Pitt, Djaner
Director
31/08/2002 - 29/05/2003
-
Mehmet, Mustafa Ali
Director
29/05/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PHONESHOP INTERNATIONAL LIMITED

THE PHONESHOP INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at The Printwprks 4a Blake Mews, 1-7 Station Avenue Kew, Richmond Upon Thames, Surrey Tw93ga. There are currently 2 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 THE PHONESHOP INTERNATIONAL LIMITED?

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THE PHONESHOP INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 11/01/2013.

Where is THE PHONESHOP INTERNATIONAL LIMITED located?

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THE PHONESHOP INTERNATIONAL LIMITED is registered at The Printwprks 4a Blake Mews, 1-7 Station Avenue Kew, Richmond Upon Thames, Surrey Tw93ga.

What does THE PHONESHOP INTERNATIONAL LIMITED do?

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THE PHONESHOP INTERNATIONAL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for THE PHONESHOP INTERNATIONAL LIMITED?

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The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.