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PHONE FIX LIMITED - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03768209
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Network House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1LY Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY UK
Management
- Managing Directors
- PETER DAVID JONES
- Company secretaries
- JAMES EDWARD PETER HOLDGATE
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-11
- Dissolved on
- 2013-01-15
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (1729) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-04-30
✓
- Last Return Made Up To:
- 2012-04-30
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PHONE FIX LIMITED Company Description
- PHONE FIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03768209. Its current trading status is "closed". It was registered 1999-05-11. It was previously called OVAL (1729) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Network House Third Avenue .
Get PHONE FIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phone Fix Limited - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
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https://www.kompany.co.uk/p/uk/03768209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03768209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03768209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-15) - GAZ2(A)
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keyboard_arrow_right 2012
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30/04/12 FULL LIST (2012-05-15) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-02) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-09-24) - DS01
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-11-23) - AA
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30/04/11 FULL LIST (2011-06-15) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-21) - AA
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keyboard_arrow_right 2010
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30/04/10 FULL LIST (2010-05-26) - AR01
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SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE (2010-05-26) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 (2010-05-26) - CH01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT (2010-05-26) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-02-02) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-03-03) - AA
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-06-05) - 353
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-06-05) - 190
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-06-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-01-14) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-12) - 288c
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-06-29) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-03-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-04-28) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-03-17) - AA
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM: (2004-07-14) - 287
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-05-18) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-04-05) - AA
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COMPANY NAME CHANGED (2004-11-08) - CERTNM
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2003-02-13) - AA
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-05-31) - CERTNM
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS (2002-05-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2002-03-05) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-02-26) - AA
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COMPANY NAME CHANGED (2001-01-17) - CERTNM
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-05-23) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-05-04) - 288c
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM: (2000-11-21) - 287
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NEW SECRETARY APPOINTED (2000-11-21) - 288a
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SECRETARY RESIGNED (2000-10-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-06-28) - 288c
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-05-16) - 363a
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 (2000-03-21) - 225
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-07) - 288b
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SECRETARY RESIGNED (1999-10-07) - 288b
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NEW DIRECTOR APPOINTED (1999-10-07) - 288a
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NEW SECRETARY APPOINTED (1999-09-29) - 288a
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM: (1999-09-29) - 287
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INCORPORATION DOCUMENTS (1999-05-11) - NEWINC
