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PHONES LTD

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

This company is commonly known as Phones Ltd. The company was founded 16 years ago and was given the registration number 06268987. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHONES LTD
Company Number:06268987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2007
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director04 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary05 June 2007Active
29, Harley Street, London, England, W1G 9QR

Director15 October 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director05 June 2007Active

People with Significant Control

Mr. Waris Khan
Notified on:15 November 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-23Gazette

Gazette filings brought up to date.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2019-02-19Gazette

Gazette notice compulsory.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-04Officers

Termination secretary company with name termination date.

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2017-09-13Address

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

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2017-07-03Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Termination director company with name termination date.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Officers

Termination director company with name.

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2013-07-04Officers

Appoint person director company with name.

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2013-07-02Accounts

Accounts with accounts type dormant.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type dormant.

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