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PHONALLE LTD

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

This company is commonly known as Phonalle Ltd. The company was founded 4 years ago and was given the registration number 12519962. The firm's registered office is in DURHAM. You can find them at 23 Railway Close, Sherburn Village, Durham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PHONALLE LTD
Company Number:12519962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Railway Close, Sherburn Village, Durham, DH6 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cheveley Court, Belmont, Durham, United Kingdom, DH1 2DR

Director16 June 2020Active
23, Railway Close, Sherburn Village, Durham, DH6 1RN

Director16 March 2020Active

People with Significant Control

Mr Rafhael Mantes
Notified on:16 June 2020
Status:Active
Date of birth:November 1998
Nationality:Filipino
Country of residence:United Kingdom
Address:9 Cheveley Court, Belmont, Durham, United Kingdom, DH1 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Lorna Sepehr
Notified on:16 March 2020
Status:Active
Date of birth:July 1968
Nationality:British
Address:23, Railway Close, Durham, DH6 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-05-05Address

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

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Dissolution

Dissolution application strike off company.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-04-24Confirmation statement

Confirmation statement with updates.

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2021-01-09Accounts

Change account reference date company current extended.

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2020-08-13Resolution

Resolution.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-17Address

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

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2020-03-16Incorporation

Incorporation company.

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