PHONEBILLER LIMITED
Overview
| Company Name | PHONEBILLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07103083 |
| 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 PHONEBILLER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHONEBILLER LIMITED located?
| Registered Office Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHONEBILLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for PHONEBILLER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PHONEBILLER 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 | 2 pages | DS01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Mrs Carolyne Mack as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Meadow Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Chambers as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 152 Linden Place Newton Aycliffe County Durham DL5 7BQ* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Colin Chambers on Dec 23, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 39 the Crescent Bridgehill Consett County Durham DH8 8LB United Kingdom* on Dec 23, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Meadow Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 3 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Bournewood Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Meadow Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Oct 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2010 to Oct 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of PHONEBILLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Carolyne | Director | The Crescent Tanfield Lea DH9 9NQ Stanley 9 County Durham England | England | British | Administrator | 183446130001 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | PO BOX 438 Road Town Palm Grove House Tortola British Virgin Islands |
| 147598270001 | ||||||||||||||
| MEADOW SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164182590001 | ||||||||||||||
| CHAMBERS, Colin | Director | Linden Place DL5 7BQ Newton Aycliffe 152 County Durham England | England | British | Director | 146712570002 |
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