AWAYPHONE LIMITED
Overview
| Company Name | AWAYPHONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04609229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWAYPHONE LIMITED?
- (7414) /
Where is AWAYPHONE LIMITED located?
| Registered Office Address | The Old Post Office 58 Winchester Road GU32 3PL Petersfield Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWAYPHONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUSTRIGHTNOW LIMITED | Dec 05, 2002 | Dec 05, 2002 |
What are the latest accounts for AWAYPHONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for AWAYPHONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
Statement of affairs | 5 pages | SA | ||
legacy | 2 pages | 88(2)R | ||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||
Statement of affairs | 5 pages | SA | ||
legacy | 2 pages | 88(2)R | ||
Statement of affairs | 12 pages | SA | ||
Who are the officers of AWAYPHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARSFIELD, Philip Patrick Stephen | Secretary | The Old Post Office 58 Winchester Road GU32 3PL Stroud Hampshire | New Zealand | 123086880001 | ||||||
| SARSFIELD, Philip Patrick Stephen | Director | The Old Post Office 58 Winchester Road GU32 3PL Stroud Hampshire | New Zealand | 123086880001 | ||||||
| BAILEY, Andrew John | Secretary | 7 Cicada Road Wandsworth SW18 2NN London | British | 83202060002 | ||||||
| MADERA, Sherry Anne | Secretary | 7 Cicada Road Wandsworth SW18 2NN London | British | 82855310003 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| BAILEY, Andrew John | Director | 7 Cicada Road Wandsworth SW18 2NN London | England | British | 83202060002 | |||||
| HOM, Jonny Sei Hoe, Dr | Director | 7 Watford Road The Peak Hong Kong | British | 112868310001 | ||||||
| MADERA, Sherry Anne | Director | 7 Cicada Road Wandsworth SW18 2NN London | England | British | 82855310003 | |||||
| WILLIAMS, John Peter | Director | 30 Egerton Crescent SW3 2EB London | United Kingdom | British | 707720002 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Does AWAYPHONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2006 Delivered On Jun 14, 2006 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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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