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A PHONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Phone Limited. The company was founded 10 years ago and was given the registration number 08943640. The firm's registered office is in BIRMINGHAM. You can find them at Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:A PHONE LIMITED
Company Number:08943640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8.02, The Southside Building, 31 Hurst Street, Birmingham, United Kingdom, B5 4BD

Director17 March 2014Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director17 March 2014Active

People with Significant Control

Mr Kok Kheong Lau
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Malaysian
Country of residence:United Kingdom
Address:8.02, The Southside Building, 31 Hurst Street, Birmingham, United Kingdom, B5 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-09Dissolution

Dissolution application strike off company.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-09-27Address

Change registered office address company with date old address new address.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Address

Change registered office address company with date old address new address.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Address

Change registered office address company with date old address new address.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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