This company is commonly known as Sanbei Phonecards Limited. The company was founded 22 years ago and was given the registration number 04359129. The firm's registered office is in CAMBERLEY. You can find them at 36b High Street, , Camberley, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | SANBEI PHONECARDS LIMITED |
|---|---|---|
| Company Number | : | 04359129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2002 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36b High Street, Camberley, Surrey, GU15 3RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36b, High Street, Camberley, GU15 3RS | Director | 06 December 2022 | Active |
| Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Nominee Secretary | 23 January 2002 | Active |
| 2 Nursery Place, Old Windsor, SL4 2RH | Secretary | 25 January 2002 | Active |
| 15 Hewlett Place, Bagshot, GU19 5NA | Secretary | 02 January 2008 | Active |
| 2 Nursery Place, Old Windsor, SL4 2RH | Secretary | 26 January 2004 | Active |
| 250 Whitley Wood Road, Reading, RG2 8TJ | Secretary | 17 February 2007 | Active |
| 35 Capstan Way, Salter Road, London, SE16 5HH | Secretary | 06 April 2004 | Active |
| Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Nominee Director | 23 January 2002 | Active |
| 5, Kendrick Gate, Tilehurst, Reading, United Kingdom, RG30 4DP | Director | 04 August 2009 | Active |
| 2 Nursery Place, Old Windsor, SL4 2RH | Director | 26 January 2004 | Active |
| 36b, High Street, Camberley, GU15 3RS | Director | 03 January 2017 | Active |
| 15 Hewlett Place, Bagshot, GU19 5NA | Director | 06 April 2004 | Active |
| 1, Toweridge Lane, High Wycombe, England, HP12 4DH | Director | 29 June 2007 | Active |
| 2 Nursery Place, Old Windsor, SL4 2RH | Director | 25 January 2002 | Active |
| Mr Wing Chi Tong | ||
| Notified on | : | 06 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | 36b, High Street, Camberley, GU15 3RS |
| Nature of control | : |
|
| Mr Bo Feng | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Address | : | 36b, High Street, Camberley, GU15 3RS |
| Nature of control | : |
|
| Mrs Sanbei Tong | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Address | : | 36b, High Street, Camberley, GU15 3RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Officers | Appoint person director company with name date. | Download |
| 2017-01-07 | Officers | Termination director company with name termination date. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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