FONIX LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BB

Company number 05043319
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, GREATER LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 6420 - Telecommunications, 7260 - Other computer related activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution on 18 February 2015. The most likely internet sites of FONIX LIMITED are www.fonix.co.uk, and www.fonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fonix Limited is a Private Limited Company. The company registration number is 05043319. Fonix Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Fonix Limited is Kpmg Llp 8 Salisbury Square London Greater London Ec4y 8bb. . FOSTER, Albert Trevor is a Secretary of the company. BARKER, Jason Mark Macdonald is a Director of the company. INMAN, Barry is a Director of the company. MASSEY, Martin Michael is a Director of the company. PHILLIPS, Peter is a Director of the company. THOMAS, Stephen is a Director of the company. TRUSSLER, Martin William is a Director of the company. Secretary PHILLIPS, Peter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LLOYD, David Alexander has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
FOSTER, Albert Trevor
Appointed Date: 01 May 2006
Director
BARKER, Jason Mark Macdonald
Appointed Date: 01 April 2005
52 years old
Director
INMAN, Barry
Appointed Date: 08 October 2004
73 years old
Director
MASSEY, Martin Michael
Appointed Date: 08 October 2004
50 years old
Director
PHILLIPS, Peter
Appointed Date: 13 February 2004
83 years old
Director
THOMAS, Stephen
Appointed Date: 04 March 2004
72 years old
Director
TRUSSLER, Martin William
Appointed Date: 13 February 2004
72 years old

Resigned Directors

Secretary
PHILLIPS, Peter
Resigned: 01 May 2006
Appointed Date: 13 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 April 2004
Appointed Date: 13 February 2004
Director
LLOYD, David Alexander
Resigned: 10 February 2005
Appointed Date: 08 October 2004
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 April 2004
Appointed Date: 13 February 2004

FONIX LIMITED Events

03 May 2016
Restoration by order of the court
27 May 2015
Final Gazette dissolved following liquidation
02 Mar 2015
Notice of move from Administration to Dissolution on 18 February 2015
02 Mar 2015
Administrator's progress report to 30 January 2015
02 Mar 2015
Administrator's progress report to 18 January 2015
...
... and 82 more events
30 Mar 2004
New director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: 6 covent gardens, st jame's park, nottingham, nottinghamshire NG12 2NF
19 Mar 2004
Ad 01/03/04--------- £ si 3@1=3 £ ic 1/4
13 Mar 2004
Registered office changed on 13/03/04 from: 13 merchant crescent, victoria, quays, sheffield, south yorkshire, S4 7YA
13 Feb 2004
Incorporation

FONIX LIMITED Charges

29 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: South Yorkshire Investment Development Fund Limited Partnership
Description: By way of fixed charge, the securities, all f/h or l/h…
25 October 2004
Debenture (including qualifying floating charge)
Delivered: 8 November 2004
Status: Satisfied on 8 September 2006
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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