THE HOUSE OF FONES LIMITED
LONDON HOUSE OF FONES LIMITED

Hellopages » City of London » City of London » EC2M 7PN

Company number 03932680
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 13 THE ARCADE, THE ARCADE LIVERPOOL STREET, LONDON, EC2M 7PN
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment, 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1 . The most likely internet sites of THE HOUSE OF FONES LIMITED are www.thehouseoffones.co.uk, and www.the-house-of-fones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The House of Fones Limited is a Private Limited Company. The company registration number is 03932680. The House of Fones Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of The House of Fones Limited is 13 The Arcade The Arcade Liverpool Street London Ec2m 7pn. The company`s financial liabilities are £5.73k. It is £-3.6k against last year. The cash in hand is £3.58k. It is £1.28k against last year. And the total assets are £50.35k, which is £17.57k against last year. SHEIKH, Shafaq is a Director of the company. Secretary ST JAMES CORPORATE MANAGEMENT LTD has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director AMMAR, Taj Ul has been resigned. Director KAZMI, Syed Shafqat Hussain has been resigned. Director MCPHERSON, Robert has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


the house of fones Key Finiance

LIABILITIES £5.73k
-39%
CASH £3.58k
+55%
TOTAL ASSETS £50.35k
+53%
All Financial Figures

Current Directors

Director
SHEIKH, Shafaq
Appointed Date: 14 September 2015
48 years old

Resigned Directors

Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Resigned: 24 February 2010
Appointed Date: 20 February 2009
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 20 February 2009
Appointed Date: 24 February 2000
Director
AMMAR, Taj Ul
Resigned: 14 September 2015
Appointed Date: 01 January 2014
39 years old
Director
KAZMI, Syed Shafqat Hussain
Resigned: 01 January 2014
Appointed Date: 01 August 2013
47 years old
Director
MCPHERSON, Robert
Resigned: 01 August 2013
Appointed Date: 24 February 2000
59 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mrs Sadaf Sheikh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE HOUSE OF FONES LIMITED Events

03 Apr 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Appointment of Mrs Shafaq Sheikh as a director on 14 September 2015
...
... and 45 more events
26 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2000
Company name changed house of fones LIMITED\certificate issued on 05/04/00
01 Mar 2000
New director appointed
01 Mar 2000
Director resigned
24 Feb 2000
Incorporation

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