PHONE@ THE MOVIES LTD

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

    Company NamePHONE@ THE MOVIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11480655
    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 PHONE@ THE MOVIES LTD?

    • Repair of communication equipment (95120) / Other service activities

    Where is PHONE@ THE MOVIES LTD located?

    Registered Office Address
    153 Brooker Road
    EN9 1JH Waltham Abbey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHONE@ THE MOVIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PHONE@ THE MOVIES 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

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2018

    Statement of capital on Jul 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PHONE@ THE MOVIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, Paul Richard
    Brooker Road
    EN9 1JH Waltham Abbey
    153
    United Kingdom
    Director
    Brooker Road
    EN9 1JH Waltham Abbey
    153
    United Kingdom
    EnglandBritish5337340008
    JUDGE, Kern Ronald
    Brooker Road
    EN9 1JH Waltham Abbey
    153
    United Kingdom
    Director
    Brooker Road
    EN9 1JH Waltham Abbey
    153
    United Kingdom
    United KingdomBritish248728430001
    SOLOMONS, Philip
    Grosvenor Road
    TW10 6PB Richmond
    Flat 10, 2a
    United Kingdom
    Director
    Grosvenor Road
    TW10 6PB Richmond
    Flat 10, 2a
    United Kingdom
    United KingdomBritish180971480001

    Who are the persons with significant control of PHONE@ THE MOVIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teampartner Three Limited
    Chester Road
    M15 4JE Manchester
    St Georges House, 215-219
    United Kingdom
    Jul 24, 2018
    Chester Road
    M15 4JE Manchester
    St Georges House, 215-219
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05984800
    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.
    West One Technology Ltd
    Brooker Road
    EN9 1JH Waltham Abbey
    153
    United Kingdom
    Jul 24, 2018
    Brooker Road
    EN9 1JH Waltham Abbey
    153
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03608228
    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.

    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