MYPHONE (UK) LIMITED

Overview

Company Name	MYPHONE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05583317
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005
Date of Cessation	May 11, 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 MYPHONE (UK) LIMITED?

(6420) /

Where is MYPHONE (UK) LIMITED located?

Registered Office Address	18 King William Street London EC4N 7BP
Undeliverable Registered Office Address	No

What are the latest accounts for MYPHONE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for MYPHONE (UK) LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2010

Application to strike the company off the register

3 pages

DS01

Oct 15, 2009

Annual return made up to Oct 05, 2009 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2009	Statement of capital on Oct 15, 2009 Capital: GBP 100	SH01

Dec 04, 2008

legacy

6 pages

363a

Sep 17, 2008

Full accounts made up to Apr 30, 2008

16 pages

Jun 05, 2008

Full accounts made up to Apr 30, 2007

15 pages

Dec 17, 2007

legacy

8 pages

363s

Dec 17, 2007

legacy

pages

363(190)

Sep 03, 2007

legacy

2 pages

288a

Aug 11, 2007

legacy

6 pages

395

May 03, 2007

Full accounts made up to Apr 30, 2006

16 pages

Apr 28, 2007

legacy

1 pages

288b

Jan 25, 2007

legacy

1 pages

288b

Jan 25, 2007

legacy

2 pages

288a

Oct 30, 2006

legacy

8 pages

363s

May 23, 2006

legacy

2 pages

88(2)R

Mar 29, 2006

legacy

2 pages

288a

Mar 21, 2006

legacy

1 pages

225

Mar 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 20, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 20, 2006

legacy

2 pages

288a

Mar 20, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

2 pages

288a

Mar 17, 2006

legacy

1 pages

287

View All Filings

Who are the officers of MYPHONE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Andrew Arnold 13 Cedar Gardens SG19 1EY Sandy Bedfordshire	Jan 20, 2006		Secretary	13 Cedar Gardens SG19 1EY Sandy Bedfordshire		British		47373430001
JAGTIANI, Krishan 4/1201 Sagar Darshan Palm Beach Road Sector 18 400706 Nerul Navj Mumbai India	Oct 05, 2005		Director	4/1201 Sagar Darshan Palm Beach Road Sector 18 400706 Nerul Navj Mumbai India		Indian	1961-6	107942450001
MILLS, Alastair Richard 17 Bournemouth Road Wimbledon SW19 3AR London	Jan 20, 2006		Director	17 Bournemouth Road Wimbledon SW19 3AR London	England	British	1972-11	108612460001
SHANMUGANATHAN, Jonathan 11 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	Jan 17, 2007		Director	11 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	England	British	1972-5	118321380001
SMITH, Ronald Watson 49 Withdean Road BN1 5JB Brighton East Sussex	May 23, 2007		Director	49 Withdean Road BN1 5JB Brighton East Sussex	England	British	1964-8	62182300001
BHEDA, Nayan Meghji 10 Prabhat Buildings P.M. Road, Vile Parle East 400057 Mumbai India	Oct 05, 2005	Jan 20, 2006	Secretary	10 Prabhat Buildings P.M. Road, Vile Parle East 400057 Mumbai India		Indian		107942440001
BHEDA, Nayan Meghji 10 Prabhat Buildings P.M. Road, Vile Parle East 400057 Mumbai India	Oct 05, 2005	Aug 14, 2006	Director	10 Prabhat Buildings P.M. Road, Vile Parle East 400057 Mumbai India		Indian	1965-6	107942440001
GEDNY, Andrew David 7 Scholars Road Balham SW12 0PF London	Mar 21, 2006	Jan 17, 2007	Director	7 Scholars Road Balham SW12 0PF London		British	1969-9	108612710001

View Detailed Information on Officers and People with Significant Control

Does MYPHONE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2007 Delivered On Aug 11, 2007	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 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 Clydesdadale Bank PLC
	Transactions Aug 11, 2007Registration 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.
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