SELECT-A-PHONE LIMITED

SELECT-A-PHONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSELECT-A-PHONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SELECT-A-PHONE LIMITED?

    • (5248) /

    Where is SELECT-A-PHONE LIMITED located?

    Registered Office Address
    4 Dancastle Court 14 Arcadia Avenue
    Finchley Central
    N3 2HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT-A-PHONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for SELECT-A-PHONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 22, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2003

    4 pagesAA

    legacy

    7 pages363a

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of SELECT-A-PHONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARER, Jeremy
    67 Hillview Road
    HA5 4PB Hatch End
    Middlesex
    Secretary
    67 Hillview Road
    HA5 4PB Hatch End
    Middlesex
    English119599020001
    MARER, Benjamin
    67 Hillview Road
    HA5 4PB Hatch End
    Director
    67 Hillview Road
    HA5 4PB Hatch End
    EnglandBritish94346880001
    MARER, Benjamin
    67 Hillview Road
    HA5 4PB Hatch End
    Secretary
    67 Hillview Road
    HA5 4PB Hatch End
    British94346880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JOHNSON, Ali Mupemba
    15 Francis Court
    Wiltshire Close Mill Hill
    NW7 4RW London
    Director
    15 Francis Court
    Wiltshire Close Mill Hill
    NW7 4RW London
    United KingdomBritish98063480001
    OSEI-AMOATEN, Francis
    124 Colin Gardens
    Colindale
    NW9 6ER London
    Director
    124 Colin Gardens
    Colindale
    NW9 6ER London
    EnglandBritish99831290001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SELECT-A-PHONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2008Commencement of winding up
    Apr 12, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London

    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