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PHONEBOUTIQUE LTD

PHONEBOUTIQUE LTD

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

    • Overview

    Company NamePHONEBOUTIQUE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620509
    JurisdictionNorthern Ireland
    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 PHONEBOUTIQUE LTD?

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

    Where is PHONEBOUTIQUE LTD located?

    Registered Office Address
    15 Royal Avenue
    BT1 1FB Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHONEBOUTIQUE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PHONEBOUTIQUE 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

    		3 pagesDS01

    Termination of appointment of Michelle Chichirim as a director on Jan 29, 2020

    		1 pagesTM01

    Cessation of Michelle Stirbu as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Termination of appointment of a director

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Director's details changed for Mrs Michelle Chichrim on Aug 31, 2015

    		2 pagesCH01

    Appointment of Mrs Michelle Chichrim as a director on Aug 31, 2015

    		2 pagesAP01

    Director's details changed for Mr Nicusor Chichirim on Jun 10, 2015

    		3 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 20 Annadale Gardens Belfast Antrim BT7 3DS United Kingdom* on Jan 17, 2014

    		2 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHONEBOUTIQUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHICHIRIM, Nicusor
    Royal Avenue
    BT1 1FB Belfast
    15
    Northern Ireland
    		Director
    Royal Avenue
    BT1 1FB Belfast
    15
    Northern Ireland
    		United KingdomRomanian181452170002
    CHICHIRIM, Michelle
    Ballymacarrett Road
    BT4 1BT Belfast
    21
    Northern Ireland
    		Director
    Ballymacarrett Road
    BT4 1BT Belfast
    21
    Northern Ireland
    		Northern IrelandRomanian200565260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHONEBOUTIQUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Stirbu
    13 Ballymacarrett Road
    BT4 1BT Belfast
    Apartment 21
    United Kingdom
    		Apr 06, 2016
    13 Ballymacarrett Road
    BT4 1BT Belfast
    Apartment 21
    United Kingdom
    		Yes
    Nationality: Romanian
    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.
    Mr Nicusor Chichirim
    13 Ballymacarett Road
    BT4 1BT Belfast
    Apartment 21
    United Kingdom
    		Apr 06, 2016
    13 Ballymacarett Road
    BT4 1BT Belfast
    Apartment 21
    United Kingdom
    		No
    Nationality: Romanian
    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.
    View Detailed Information on Persons with Significant Control

    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