TOUCHFON UK LIMITED

Key Data

Status

Dissolved

Company No.

03578569

Incorporation date

09/06/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

13/12/2010

Final Gazette dissolved via compulsory strike-off

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30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2010

Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 2010-03-09

View PDF (1 pages)

22/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

22/06/2009

Registered office changed on 23/06/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom

View PDF (1 pages)

22/06/2009

Location of debenture register

View PDF (1 pages)

22/06/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

12/08/2008

Appointment Terminate, Director Brent Kartchner Logged Form

View PDF (1 pages)

07/08/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

07/08/2008

Registered office changed on 08/08/2008 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom

View PDF (1 pages)

07/08/2008

Location of register of members

View PDF (1 pages)

07/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Return made up to 10/06/07; full list of members

View PDF (3 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from c/o haines watts 3RD floor, 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

28/05/2008

Director appointed mr rodney hyde

View PDF (1 pages)

13/05/2008

Appointment Terminated Director j kartchner

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/05/2007

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/07/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

24/07/2006

Registered office changed on 25/07/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

31/08/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

18/08/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

15/05/2005

Registered office changed on 16/05/05 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

07/12/2004

Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/08/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

18/08/2004

Secretary's particulars changed

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18/08/2004

Location of register of members address changed

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18/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

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10/11/2003

Registered office changed on 11/11/03

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10/11/2003

Location of register of members address changed

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16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

04/04/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/01/2003

Resolutions

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21/01/2003

Resolutions

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21/01/2003

Resolutions

View PDF (1 pages)

08/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

28/05/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/05/2002

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

15/02/2001

Return made up to 10/06/00; full list of members

View PDF (6 pages)

15/02/2001

Location of register of members address changed

View PDF (0 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/08/1999

Return made up to 10/06/99; full list of members

View PDF (5 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New secretary appointed

View PDF (1 pages)

30/11/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

30/11/1998

Location of register of directors' interests

View PDF (1 pages)

30/11/1998

Location of register of members

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Registered office changed on 10/09/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

09/06/1998

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/06/1998 - 19/07/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/06/1998 - 23/06/1998	12820
WIGMORE CORPORATE SERVICES LIMITED	Corporate Secretary	13/08/2001 - Present	12
Hyde, Rodney	Director	31/05/2007 - Present	-
Abbott, Jeffery Samuel	Secretary	18/09/2003 - 03/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TOUCHFON UK LIMITED

TOUCHFON UK LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 TOUCHFON UK LIMITED?

TOUCHFON UK LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 13/12/2010.

Where is TOUCHFON UK LIMITED located?

TOUCHFON UK LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does TOUCHFON UK LIMITED do?

TOUCHFON UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOUCHFON UK LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.