RING TONE ZONE LIMITED

Overview

Company Name	RING TONE ZONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03987726
Jurisdiction	England/Wales
Date of Creation	May 08, 2000
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RING TONE ZONE LIMITED?

(7210) /
(7220) /
(7260) /

Where is RING TONE ZONE LIMITED located?

Registered Office Address	32 Saint Peters Street London N1 8JT
Undeliverable Registered Office Address	No

What were the previous names of RING TONE ZONE LIMITED?

Previous Company Names
Company Name	From	Until
CCCE MANAGEMENT SERVICES LIMITED	May 08, 2000	May 08, 2000

What are the latest accounts for RING TONE ZONE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for RING TONE ZONE LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2008	legacy	6 pages	363s

Jun 24, 2008	legacy	1 pages	288b

Jun 20, 2008	legacy	2 pages	288a

Oct 11, 2007	legacy	8 pages	363s
Nov 03, 2006	legacy	8 pages	395
Sep 20, 2006	legacy	8 pages	363s
Jul 27, 2006	Accounts made up to May 31, 2006	3 pages	AA
Jan 05, 2006	legacy	2 pages	288a
Jan 05, 2006	legacy	1 pages	288b
Sep 09, 2005	Accounts made up to May 31, 2005	3 pages	AA
Sep 05, 2005	legacy	6 pages	363s
Jul 28, 2004	Accounts made up to May 31, 2004	3 pages	AA
Jun 02, 2004	legacy	6 pages	363s
Jul 25, 2003	Accounts made up to May 31, 2003	3 pages	AA
Jun 30, 2003	legacy	6 pages	363s
Aug 08, 2002	Total exemption small company accounts made up to May 31, 2002	3 pages	AA
Jun 05, 2002	legacy	6 pages	363s
Mar 11, 2002	Memorandum and Articles of Association	12 pages	MA
Mar 06, 2002	Certificate of change of name Company name changed ccce management services LIMITED\certificate issued on 06/03/02	2 pages	CERTNM
Feb 13, 2002	Accounts made up to May 31, 2001	3 pages	AA
Nov 27, 2001	legacy	1 pages	288b
Jul 25, 2001	legacy	1 pages	288b
Jul 25, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of RING TONE ZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIRIKKALA, Niko Juhani Kingswood Close Englefield Green TW20 0NQ Egham 23 Surrey	May 09, 2000		Secretary	Kingswood Close Englefield Green TW20 0NQ Egham 23 Surrey		Finnish,British		125468890001
MCNAMARA, Kieran 329 Rue Bellevue Valbonne 06560 France	Jan 15, 2008		Director	329 Rue Bellevue Valbonne 06560 France		British	1955-2	131312780001
BEACH, Susan Elizabeth 7 Avenue Des Papalins FOREIGN Monaco Mc 98000 Monaco	May 08, 2000	May 09, 2000	Secretary	7 Avenue Des Papalins FOREIGN Monaco Mc 98000 Monaco		British		76352160001
MOSS, George Cottage 4 Back Drive MK16 9EP Tyringham Buckinghamshire	Apr 04, 2005	Jan 22, 2008	Secretary	Cottage 4 Back Drive MK16 9EP Tyringham Buckinghamshire		South African		109847770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 08, 2000	May 08, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HUBBARD, Julian Digby 30 Boulevard D'Italie Mc 98000 Monaco	May 08, 2000	May 09, 2000	Director	30 Boulevard D'Italie Mc 98000 Monaco		British	1946-8	9221570001
IVELAW-CHAPMAN, Jonathan 54 Stanhope Road AL1 5BL St. Albans Hertfordshire	Jun 01, 2001	Apr 08, 2005	Director	54 Stanhope Road AL1 5BL St. Albans Hertfordshire	England	British	1965-9	77101920003
MOSS, George Cottage 4 Back Drive MK16 9EP Tyringham Buckinghamshire	Apr 04, 2005	Jan 22, 2008	Director	Cottage 4 Back Drive MK16 9EP Tyringham Buckinghamshire		South African	1968-3	109847770001
NALBANTIS, Basil 630 Kings Road SW6 2DU London	May 09, 2000	Jul 04, 2001	Director	630 Kings Road SW6 2DU London		South African	1966-3	68664420001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 08, 2000	May 08, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
DE VERE LIMITED C/O Jason S.A.M 31 Avenue Princess Grace Monte Carlo 98000 Monaco	Jun 01, 2001	Nov 03, 2001	Director	C/O Jason S.A.M 31 Avenue Princess Grace Monte Carlo 98000 Monaco				77101560001

View Detailed Information on Officers and People with Significant Control

Does RING TONE ZONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 30, 2006 Delivered On Nov 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited (The Security Holder)
	Transactions Nov 03, 2006Registration of a charge (395)

View Detailed Information on Charges

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