Company number 03947394
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address SERGEI CHEBANKOV, 38 BROOKFIELD CRESCENT, LONDON, NW7 2DG
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 1 April 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 125
. The most likely internet sites of PHONOCORD LTD are www.phonocord.co.uk, and www.phonocord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Phonocord Ltd is a Private Limited Company.
The company registration number is 03947394. Phonocord Ltd has been working since 14 March 2000.
The present status of the company is Active. The registered address of Phonocord Ltd is Sergei Chebankov 38 Brookfield Crescent London Nw7 2dg. . CHEBANKOV, Sergei is a Director of the company. Secretary MALISOVA, Olga has been resigned. Director LEWIN, David Peter John has been resigned. Director MIKHEEVA, Zoe has been resigned. Director SCHREIDER, Michael, Dr has been resigned. The company operates in "Reproduction of sound recording".
Current Directors
Resigned Directors
Director
MIKHEEVA, Zoe
Resigned: 01 January 2001
Appointed Date: 14 March 2000
62 years old
Persons With Significant Control
Mr Sergei Chebankov
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PHONOCORD LTD Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 1 April 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
28 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 35 more events
18 Apr 2001
Return made up to 14/03/01; full list of members
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363(288) ‐
Director resigned
08 May 2000
Ad 10/04/00--------- £ si 250@1=250 £ ic 1000/1250
08 May 2000
£ nc 1000/1250 10/04/00
22 Apr 2000
New director appointed
14 Mar 2000
Incorporation