IFONE LIMITED
Overview
| Company Name | IFONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03976530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IFONE LIMITED?
- (9234) /
Where is IFONE LIMITED located?
| Registered Office Address | Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIFONE LIMITED | Jul 31, 2000 | Jul 31, 2000 |
| HANDSPACE LIMITED | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for IFONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for IFONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of IFONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, David Edward | Secretary | 9 Maybury Mews Stanhope Road Highgate N6 5YT London | British | Director | 68096240004 | |||||
| BALLARD, Lloyd Gregory | Director | 1052 Edgewood Road Redwood City California 94062 Usa | American | Ceo Glu Mobile Inc | 112392220001 | |||||
| BLOOM, David Edward | Director | 9 Maybury Mews Stanhope Road Highgate N6 5YT London | United Kingdom | British | Company Director | 68096240004 | ||||
| CHOU, Kevin Shih-Chun | Director | Holt Avenue 94024 Los Altos 1700 California Usa | American | Company Director | 132224240001 | |||||
| WARD, David Christopher | Director | The Old Farm Hilltop Drive WA15 0JN Hale Cheshire | United Kingdom | British | Company Director | 5511830004 | ||||
| BATES, David Leslie | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | British | 139554300001 | ||||||
| KINGSLEY-CURRY, James Alan | Secretary | Flat 3 28 Brunswick Road Withington M20 4QB Manchester Lancashire | British | Consultant | 71182720003 | |||||
| PIMENTEL, Albert Anthony | Secretary | 18206 Daves Avenue Monte Sereno California 95030 Usa | American | Cfo | 112392460001 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| KINGSLEY-CURRY, James Alan | Director | Flat 3 28 Brunswick Road Withington M20 4QB Manchester Lancashire | British | Consultant | 71182720003 | |||||
| O'RAHILLY, Morgan James | Director | The Coach House School Lane, Woolton L25 7UD Liverpool Merseyside | England | Irish | C Oo | 71182790001 | ||||
| PIMENTEL, Albert Anthony | Director | 18206 Daves Avenue Monte Sereno California 95030 Usa | Usa | American | Cfo | 112392460001 | ||||
| ZUZELO, Paul Littleton | Director | 24 Trillium Lane San Carlos California Ca 94070 Usa | Us Citizen | Corporate Executive | 112824550001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Does IFONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2004 Delivered On Jan 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 27, 2001 Delivered On Mar 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does IFONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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