NETPHONE LTD
Overview
| Company Name | NETPHONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07319291 |
| 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 NETPHONE LTD?
- (7499) /
Where is NETPHONE LTD located?
| Registered Office Address | 75 Bell Gardens Haddenham CB6 3TX Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETPHONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for NETPHONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Pia Hansen as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Flemming Thomsen as a director on Jul 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brodin Larsen as a director on Mar 10, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Pia Hansen as a director on Mar 10, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Anglodan Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Anglodan Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr David Brodin Larsen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Edwina Coales as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on Aug 15, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NETPHONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLODAN SECRETARIES LTD | Secretary | Bell Gardens Haddenham CB6 3TX Ely 75 England |
| 97552690001 | ||||||||||
| THOMSEN, Flemming | Director | Route De Diekiirch 7270 Helmsange 92 Luxembourg | Luxemburg | Luxembourg | Manager | 172313610001 | ||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | Director | 146849650001 | ||||||||
| HANSEN, Pia | Director | 1. T.V. Lundtoftegaardsvej 2800 Kgs. Lyngby 107 Denmark | Denmark | Danish | Manager | 167767450001 | ||||||||
| LARSEN, David Brodin | Director | 1. T.V. 2800 KGS Lyngby Lundtoftegardsvej 107 Denmark | Denmark | Danish | Director | 162334590001 | ||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
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