Company Information for FONERENT (ELITETELE.COM) LIMITED
DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
|
Company Registration Number
04435963
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FONERENT (ELITETELE.COM) LIMITED | ||
Legal Registered Office | ||
DAWSON HOUSE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Other companies in PR7 | ||
Previous Names | ||
|
Company Number | 04435963 | |
---|---|---|
Company ID Number | 04435963 | |
Date formed | 2002-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-05-20 07:59:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BURBIDGE |
||
ROBERT WILLIAM BURBIDGE |
||
ALEXANDRA CLIFFE |
||
ADAM JAMES TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALEXANDER MOULDING |
Director | ||
SIMON CUTLER |
Director | ||
YVONNE CATHERINE JACKSON |
Company Secretary | ||
MATHEW JOHN NEWING |
Company Secretary | ||
MATHEW JOHN NEWING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-05-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2013-05-01 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-05-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2013-05-01 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-05-01 | CURRENT | 1979-02-09 | Active | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-05-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-05-01 | CURRENT | 2002-08-06 | Active | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
THEVIBE LIMITED | Director | 2015-10-15 | CURRENT | 2013-03-28 | Liquidation | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2015-04-22 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
MAXIM SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2011-10-19 | CURRENT | 2002-08-06 | Active | |
TARIFF REDUCTION SERVICES LTD | Director | 2011-10-13 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2011-09-22 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2009-10-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
ELITE TELECOMMUNICATIONS (UK) PLC | Director | 2003-09-08 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-02-03 | CURRENT | 1998-09-18 | Active | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-12-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-12-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-12-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2013-12-01 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-12-01 | CURRENT | 1979-02-09 | Active | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-12-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-12-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-12-01 | CURRENT | 2002-08-06 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
TENCO SECURITY SERVICES LIMITED | Director | 2011-03-29 | CURRENT | 2008-07-23 | Active | |
CHURCHILL SECURITY (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1998-03-20 | Active | |
CAN NETWORKS LIMITED | Director | 2009-11-30 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CHURCHILL SUPPORT SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1996-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MOULDING | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-05-10 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-10 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUTLER | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Robert William Burbidge as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE JACKSON | |
CH01 | Director's details changed for Miss Alexandra Cliffe on 2013-05-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED ADAM JAMES TURTON | |
AR01 | 10/05/13 FULL LIST | |
AR01 | 10/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 11/04/2013 | |
CERTNM | COMPANY NAME CHANGED ELITETELE.COM (UK) LIMITED CERTIFICATE ISSUED ON 12/04/13 | |
AP01 | DIRECTOR APPOINTED ALEXANDRA CLIFFE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/05/12 FULL LIST | |
AR01 | 10/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 10/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NEWING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATHEW NEWING | |
AP03 | SECRETARY APPOINTED YVONNE CATHERINE JACKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN NEWING / 01/07/2010 | |
AR01 | 10/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM RAINFORD HALL, CRANK ROAD CRANK ST. HELENS MERSEYSIDE WA11 7RP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, RAINFORD HALL, CRANK ROAD, CRANK, ST. HELENS, MERSEYSIDE, WA11 7RP | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW NEWING / 06/04/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
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 FONERENT (ELITETELE.COM) LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as FONERENT (ELITETELE.COM) LIMITED are:
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. |