Active - Proposal to Strike off
Company Information for PHIONE LIMITED
99-105 STANSTEAD ROAD, LONDON, SE23 1HH,
|
Company Registration Number
05679130
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHIONE LIMITED | |
Legal Registered Office | |
99-105 STANSTEAD ROAD LONDON SE23 1HH Other companies in SE23 | |
Company Number | 05679130 | |
---|---|---|
Company ID Number | 05679130 | |
Date formed | 2006-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 07:59:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Phione Trading LLC | 2236 E 109th Dr Northglenn CO 80233 | Noncompliant | Company formed on the 2022-12-15 | |
PHIONEERS LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2019-12-31 | |
PHIONET CORPORATION | 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 | Permanently Revoked | Company formed on the 2003-06-06 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW BRUCE BURROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIAN LEONARDO SUAREZ AVILA |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLING STOCK DESIGN CENTRE LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
GB RAIL LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
HOLDTRADE MINING LIMITED | Director | 2002-01-03 | CURRENT | 2001-08-03 | Active | |
CONWAY MERCHANT NAVY TRUST(THE) | Director | 2001-12-03 | CURRENT | 1963-04-25 | Active | |
HOLDTRADE (UK) LIMITED | Director | 1996-09-17 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Bruce Burrow on 2009-11-30 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FABIAN SUAREZ AVILA | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/01/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Called Up Share Capital | 2012-12-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 461 |
Cash Bank In Hand | 2011-12-31 | £ 5,231 |
Current Assets | 2012-12-31 | £ 110,445 |
Current Assets | 2011-12-31 | £ 196,829 |
Debtors | 2012-12-31 | £ 109,984 |
Debtors | 2011-12-31 | £ 191,598 |
Fixed Assets | 2012-12-31 | £ 853 |
Fixed Assets | 2011-12-31 | £ 1,137 |
Shareholder Funds | 2012-12-31 | £ 105,379 |
Shareholder Funds | 2011-12-31 | £ 118,312 |
Tangible Fixed Assets | 2012-12-31 | £ 853 |
Tangible Fixed Assets | 2011-12-31 | £ 1,137 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHIONE 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. |