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Company Information for

FONIX LIMITED

KPMG LLP, 8 SALISBURY SQUARE, LONDON, GREATER LONDON, EC4Y 8BB,
Company Registration Number
05043319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fonix Ltd
FONIX LIMITED was founded on 2004-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fonix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FONIX LIMITED
 
Legal Registered Office
KPMG LLP
8 SALISBURY SQUARE
LONDON
GREATER LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 05043319
Company ID Number 05043319
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 13/02/2006
Return next due 13/03/2007
Type of accounts SMALL
Last Datalog update: 2019-12-14 23:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FONIX LIMITED
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Companies with same name FONIX LIMITED
The following companies were found which have the same name as FONIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FONIX (NEWSAGENTS) LIMITED LISSANEARLA ABBEYDORNEY, KERRY, IRELAND Active Company formed on the 2004-11-05
FONIX ACUVOICE INCORPORATED California Unknown
FONIX AV SOLUTIONS LIMITED KINCRAIGIE OVER ROSS STREET ROSS-ON-WYE HR9 7AU Active Company formed on the 2019-11-12
FONIX BEAUTY EQUIPMENT CO., LIMITED Active Company formed on the 2015-01-05
FONIX BROTHERS LLC Michigan UNKNOWN
FONIX CONSULTING LTD 15 CANTLEY ROAD GREAT DENHAM GREAT DENHAM BEDFORD BEDFORDSHIRE MK40 4RX Active - Proposal to Strike off Company formed on the 2018-03-09
FONIX CORPORATION Delaware Unknown
FONIX CORPORATION 104 CRANDON BLVD. KEY BISCAYNE FL 33149 Inactive Company formed on the 1983-06-23
FONIX CORPORATION New Jersey Unknown
FONIX CORPORATION California Unknown
FONIX DIGITAL SOLUTIONS LIMITED TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH Active - Proposal to Strike off Company formed on the 2014-08-05
FONIX ENTERTAINMENT LLC Georgia Unknown
FONIX ENTERTAINMENT LLC Georgia Unknown
FONIX FACILITATORS LLC 67 Sutton St Apt 1R Kings Brooklyn NY 11222 Active Company formed on the 2023-10-11
FONIX FINANCE LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-03-16
FONIX GRAFIX INCORPORATED Georgia Unknown
FONIX GRAFIX INCORPORATED Georgia Unknown
FONIX GROUP LIMITED TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH Active - Proposal to Strike off Company formed on the 2018-09-17
FONIX GROUP LIMITED KINCRAIGIE OVER ROSS STREET ROSS-ON-WYE HR9 7AU Active Company formed on the 2021-03-24
Fonix Gs Acquisition Corporation, Inc. Delaware Unknown

Company Officers of FONIX LIMITED

Current Directors
Officer Role Date Appointed
ALBERT TREVOR FOSTER
Company Secretary 2006-05-01
JASON MARK MACDONALD BARKER
Director 2005-04-01
BARRY INMAN
Director 2004-10-08
MARTIN MICHAEL MASSEY
Director 2004-10-08
PETER PHILLIPS
Director 2004-02-13
STEPHEN THOMAS
Director 2004-03-04
MARTIN WILLIAM TRUSSLER
Director 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PHILLIPS
Company Secretary 2004-02-13 2006-05-01
DAVID ALEXANDER LLOYD
Director 2004-10-08 2005-02-10
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-02-13 2004-04-06
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-02-13 2004-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY INMAN INTRINSIC BUSINESS ASSOCIATES LIMITED Director 2004-01-14 CURRENT 2004-01-09 Active - Proposal to Strike off
MARTIN MICHAEL MASSEY BROKER IT LTD Director 2016-11-14 CURRENT 2016-11-14 Dissolved 2018-04-24
MARTIN MICHAEL MASSEY OTTER SOLAR LTD Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-08-08
MARTIN MICHAEL MASSEY IMEI SAFE LTD Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-11-18
MARTIN MICHAEL MASSEY 07165086 LIMITED Director 2012-03-30 CURRENT 2010-02-22 Liquidation
STEPHEN THOMAS H D LIFESTYLE LIMITED Director 2002-04-18 CURRENT 2000-12-29 Dissolved 2014-12-23

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.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-08DS01Application to strike the company off the register
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL MASSEY
2016-05-03AC92Restoration by order of the court
2015-05-27GAZ2Final Gazette dissolved via compulsory strike-off
2015-03-022.35BNotice of move from Administration to Dissolution with case end date
2015-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2015
2015-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2015
2015-02-272.35BNotice of move from Administration to Dissolution with case end date
2014-08-212.24BAdministrator's progress report to 2014-07-18
2014-08-202.24BAdministrator's progress report to 2014-07-18
2014-02-212.24BAdministrator's progress report to 2014-01-18
2014-02-192.24BAdministrator's progress report to 2014-01-18
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH
2014-01-302.31BNotice of extension of period of Administration
2013-10-212.40BNotice of vacation of appointment of replacement additional administrator
2013-10-212.39BNotice of vacation of office by administrator
2013-08-202.24BAdministrator's progress report to 2013-07-18
2013-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013
2013-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013
2012-08-152.31BNotice of extension of period of Administration
2012-08-152.24BAdministrator's progress report to 2012-07-18
2012-07-302.31BNotice of extension of period of Administration
2012-02-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2012
2011-08-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2011
2011-02-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011
2011-02-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011
2010-08-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2010
2010-08-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2010
2010-08-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2010:AMENDING FORM
2010-02-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2010
2009-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2009
2009-08-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-08-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-08-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2009
2009-07-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-07-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-02-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2009:AMENDING FORM
2009-02-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2009
2008-09-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-09-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2008
2008-02-172.24BADMINISTRATORS PROGRESS REPORT
2008-01-232.31BEXTENSION OF ADMINISTRATION
2007-08-212.24BADMINISTRATORS PROGRESS REPORT
2007-06-062.23BRESULT OF MEETING OF CREDITORS
2007-06-042.23BRESULT OF MEETING OF CREDITORS
2007-03-072.17BSTATEMENT OF PROPOSALS
2007-03-062.17BSTATEMENT OF PROPOSALS
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 17 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE S9 2RX
2007-01-292.12BAPPOINTMENT OF ADMINISTRATOR
2006-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-1788(2)RAD 26/06/06--------- £ SI 51@1=51 £ IC 300109/300160
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-05-10RES05NC DEC ALREADY ADJUSTED 29/03/06
2006-05-10123NC INC ALREADY ADJUSTED 17/05/05
2006-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-10122£ NC 602300/602200 29/03/06
2006-05-10122£ NC 604000/602300 29/03/06
2006-05-10RES04NC INC ALREADY ADJUSTED 17/05/05
2006-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-1088(2)RAD 29/03/06--------- £ SI 10@.1=1 £ IC 300108/300109
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22123£ NC 303000/604000 17/05/05
2005-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-22RES04£ NC 1200/303000 17/05
Industry Information
SIC/NAIC Codes
6420 - Telecommunications
7260 - Other computer related activities


Licences & Regulatory approval
We could not find any licences issued to FONIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FONIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-05 Outstanding SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LIMITED PARTNERSHIP
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2004-10-25 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FONIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FONIX LIMITED
Trademarks
We have not found any records of FONIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONIX 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 (6420 - Telecommunications) as FONIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FONIX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONIX 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 FONIX 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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