FONENET COMMUNICATIONS LIMITED

Company Name
FONENET COMMUNICATIONS LIMITED

Legal Registered Office
196 EDGWARE ROAD LONDON W2 2DS Other companies in W2

Company Number		03734462
Company ID Number		03734462
Date formed		1999-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB691130452

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Companies with same name FONENET COMMUNICATIONS LIMITED

The following companies were found which have the same name as FONENET COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FONENET COMMUNICATIONS LIMITED	5 KILKERRIN PARK LIOSBAN GALWAY	Dissolved	Company formed on the 2009-11-30

Company Officers of FONENET COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SALEH AL-SAIEQ	Company Secretary	2009-10-02
ABDULGHANI ABERRA	Director	2005-12-20
SALEH AL-SAIEQ	Director	1999-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED-NOUR BAKRY AL-SAIEQ	Director	2009-08-13	2010-01-25
NEJAT AL-SAIEQ	Company Secretary	1999-03-17	2009-10-02
NEJAT AL-SAIEQ	Director	1999-03-17	2009-10-02
NICHOLAS JOHN BATES	Director	2003-05-16	2003-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABDULGHANI ABERRA	EUROCOM INC. LIMITED	Director	2005-12-20	CURRENT	2000-06-07	Active
SALEH AL-SAIEQ	1 2 1 VISA SERVICES LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
SALEH AL-SAIEQ	AAA AGENT LIMITED	Director	2011-04-07	CURRENT	2011-04-07	Active
SALEH AL-SAIEQ	W, M AND H LIMITED	Director	2010-01-08	CURRENT	2001-04-20	Dissolved 2014-05-06
SALEH AL-SAIEQ	INFINICOM LIMITED	Director	2007-03-16	CURRENT	2007-03-16	Active
SALEH AL-SAIEQ	WEST END LOGISTICS LIMITED	Director	2004-05-24	CURRENT	2004-05-24	Dissolved 2016-04-19
SALEH AL-SAIEQ	MONDIAL LINK LIMITED	Director	2003-12-18	CURRENT	2003-12-18	Active
SALEH AL-SAIEQ	POUNDS 4U LIMITED	Director	2003-10-31	CURRENT	2003-10-31	Active
SALEH AL-SAIEQ	TRAVELNET AND TOURS LIMITED	Director	2003-10-14	CURRENT	2003-10-13	Dissolved 2016-07-12
SALEH AL-SAIEQ	AL-JAZEERA LIMITED	Director	2001-06-04	CURRENT	2001-05-29	Active
SALEH AL-SAIEQ	EUROCOM INC. LIMITED	Director	2000-09-19	CURRENT	2000-06-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-15	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-24	DISS40	Compulsory strike-off action has been discontinued
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	DISS40	Compulsory strike-off action has been discontinued
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	02/03/16 ANNUAL RETURN FULL LIST
2016-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	DISS40	Compulsory strike-off action has been discontinued
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-12-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AR01	02/03/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AR01	02/03/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	Director's details changed for Abdulghani Aberra on 2010-03-02
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED-NOUR AL-SAIEQ
2009-11-05	AP03	SECRETARY APPOINTED MR SALEH AL-SAIEQ
2009-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY NEJAT AL-SAIEQ
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEJAT AL-SAIEQ
2009-08-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-08-18	288a	DIRECTOR APPOINTED M MOHAMMED-NOUR BAKRY AL-SAIEQ
2009-05-13	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2008-05-15	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-25	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-17	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05	288a	NEW DIRECTOR APPOINTED
2005-05-06	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-08-30	288b	DIRECTOR RESIGNED
2003-06-07	288a	NEW DIRECTOR APPOINTED
2003-03-19	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 29 WELBECK STREET LONDON W1M 8DA
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-26	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-05-15	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-06-16	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FONENET COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against FONENET COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FONENET COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2013-03-31	£ 34,205
Creditors Due Within One Year	2013-03-31	£ 291,517

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FONENET COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 71,115
Current Assets	2013-03-31	£ 138,251
Debtors	2013-03-31	£ 50,919
Fixed Assets	2013-03-31	£ 142,745
Stocks Inventory	2013-03-31	£ 16,217
Tangible Fixed Assets	2013-03-31	£ 30,225
Tangible Fixed Assets	2012-04-01	£ 34,766

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FONENET COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FONENET COMMUNICATIONS LIMITED

Trademarks

We have not found any records of FONENET COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FONENET COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FONENET COMMUNICATIONS LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618

Outgoings

Business Rates/Property Tax

No properties were found where FONENET COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FONENET COMMUNICATIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-06-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FONENET COMMUNICATIONS LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FONENET COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FONENET COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2022-04-05 15:45:30
Primary Source:	Companies House

Company Overview

Company Officers of FONENET COMMUNICATIONS LIMITED

Related Directorships