FONOSTAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFONOSTAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11341689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FONOSTAR LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is FONOSTAR LTD located?

    Registered Office Address
    34 Park Drive
    NW11 7SP London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FONOSTAR LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for FONOSTAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of FONOSTAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALAS, Marta Andrea
    Park Drive
    NW11 7SP London
    34
    London
    England
    Secretary
    Park Drive
    NW11 7SP London
    34
    London
    England
    245965050001
    BOCSKEYNE BOZSA, Csilla
    Britten Close
    NW11 7HW London
    105. Flat
    --Select--
    England
    Director
    Britten Close
    NW11 7HW London
    105. Flat
    --Select--
    England
    EnglandHungarianConsultant245965040001
    KALAS, Marta Andrea
    Park Drive
    NW11 7SP London
    34
    London
    England
    Director
    Park Drive
    NW11 7SP London
    34
    London
    England
    United KingdomBritishManagement Consultant84431040002

    Who are the persons with significant control of FONOSTAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marta Andrea Kalas
    Park Drive
    NW11 7SP London
    34
    London
    England
    May 02, 2018
    Park Drive
    NW11 7SP London
    34
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Csilla Bocskeyne Bozsa
    Britten Close
    NW11 7HW London
    105. Flat
    --Select--
    England
    May 02, 2018
    Britten Close
    NW11 7HW London
    105. Flat
    --Select--
    England
    No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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