UKBizDB.co.uk

FONE TEK (UK) LTD

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

This company is commonly known as Fone Tek (uk) Ltd. The company was founded 17 years ago and was given the registration number 05840835. The firm's registered office is in SURBITON. You can find them at 70 Warren Drive South, Surbiton, Surbiton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FONE TEK (UK) LTD
Company Number:05840835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:70 Warren Drive South, Surbiton, Surbiton, England, KT5 9QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Warren Drive South, Surbiton, Surbiton, England, KT5 9QE

Secretary08 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2006Active
14 Sunnycroft Road, Southall, UB1 2XE

Director08 June 2006Active
42, High Street, New Malden, United Kingdom, KT3 4EZ

Director01 April 2015Active
14 Sunnycroft Road, Southall, UB1 2XE

Director08 June 2006Active
14 Sunnycroft Road, Southall, UB1 2XE

Director08 June 2006Active

People with Significant Control

Mr Mehran Mehmood
Notified on:01 April 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:70, Warren Drive South, Surbiton, England, KT5 9QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Termination secretary company with name termination date.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-27Dissolution

Dissolution voluntary strike off suspended.

Download
2021-01-05Gazette

Gazette notice voluntary.

Download
2020-12-29Dissolution

Dissolution application strike off company.

Download
2020-08-01Address

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

Download
2020-08-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Persons with significant control

Notification of a person with significant control.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Gazette

Gazette filings brought up to date.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Gazette

Gazette filings brought up to date.

Download
2016-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-13Gazette

Gazette notice compulsory.

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.