PHONES 4U DIRECT LIMITED
Overview
| Company Name | PHONES 4U DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05956860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHONES 4U DIRECT LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHONES 4U DIRECT LIMITED located?
| Registered Office Address | Osprey House Ore Close Lymedale Business Park ST5 9QD Newcastle-Under-Lyme Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHONES 4U DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENSTACK 4 LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for PHONES 4U DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PHONES 4U DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PHONES 4U DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Timothy James Whiting as a director on Jan 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip David Dobson as a director on Jan 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Lloyd as a director on Jan 06, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Nicholas Kassler as a director on Jan 06, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Philip Dobson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Steven Lloyd as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Philip Dobson on Oct 29, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Timothy James Whiting on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Dobson on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of PHONES 4U DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Steven | Secretary | Ore Close Lymedale Business Park ST5 9QD Newcastle-Under-Lyme Osprey House Staffordshire United Kingdom | British | 160840520001 | ||||||
| KASSLER, David Nicholas | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle-Under-Lyme Osprey House Staffordshire | England | British,American | Director | 139908820001 | ||||
| LLOYD, Steven | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle-Under-Lyme Osprey House Staffordshire | England | British | Director | 139477080001 | ||||
| DOBSON, Philip David | Secretary | Ore Close Lymedale Business Park ST5 9QD Newcastle-Under-Lyme Osprey House Staffordshire United Kingdom | British | 95437530004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOBSON, Philip David | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle-Under-Lyme Osprey House Staffordshire United Kingdom | United Kingdom | British | Director | 95437530004 | ||||
| WHITING, Timothy James | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle-Under-Lyme Osprey House Staffordshire United Kingdom | United Kingdom | British | Director | 44028500003 |
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