PHONEPARTS LIMITED
Overview
| Company Name | PHONEPARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03934239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHONEPARTS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHONEPARTS LIMITED located?
| Registered Office Address | 10 King Street LU1 2DP Luton Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHONEPARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for PHONEPARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Moghees Ahmed as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Munib Ali Khan as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of PHONEPARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Moghees | Director | King Street LU1 2DP Luton 10 Beds | England | Pakistani | Managing Director | 173167680001 | ||||
| MARTIN, Paul Russell | Secretary | 4 Hawthorn Crescent Caddington LU1 4EQ Luton Bedfordshire | British | Accountant | 68926230001 | |||||
| SMITH, Martin Alan | Secretary | 25 Berry Way Newton Longville MK17 0AS Milton Keynes Buckinghamshire | British | Sales | 80469650001 | |||||
| GLOBAL FORMATIONS LIMITED | Secretary | 12 Croft Drive Tickhill DN11 9UL Doncaster South Yorkshire | 61620290001 | |||||||
| REID & CO PROFESSIONAL SERVICES LIMITED | Secretary | Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire | 41052090008 | |||||||
| BISHOP, Mark Nigel | Director | 70 Russell Road Toddington LU5 6QF Dunstable Bedfordshire | United Kingdom | British | Director | 44937730001 | ||||
| KHAN, Munib Ali | Director | 5 Banbury Close LU4 9DD Luton Bedfordshire | England | British | Director | 92388130001 | ||||
| MARTIN, Paul Russell | Director | 19 Lexden Close Wootton Fields NN4 6DU Northampton Northamptonshire | England | British | Accountant | 68926230002 | ||||
| PINNELL BROWN, Martin David | Director | 34 Woodland Rise LU6 2PF Studham Bedfordshire | England | British | Director | 83389910001 | ||||
| SMITH, Martin Alan | Director | 25 Berry Way Newton Longville MK17 0AS Milton Keynes Buckinghamshire | British | Sales | 80469650001 | |||||
| FREELANCE ENTERPRISES LIMITED | Director | 12 Croft Drive Tickhill DN11 9UL Doncaster South Yorkshire | 61620280001 |
Who are the persons with significant control of PHONEPARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Moghees Ahmed | Apr 06, 2016 | King Street LU1 2DP Luton 10 Beds | No |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0