FONE BASE LIMITED
CROYDON H & M INTERNATIONAL LIMITED

Hellopages » Greater London » Croydon » CR0 2LX

Company number 04932317
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of FONE BASE LIMITED are www.fonebase.co.uk, and www.fone-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fone Base Limited is a Private Limited Company. The company registration number is 04932317. Fone Base Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Fone Base Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £7.81k. It is £-0.8k against last year. The cash in hand is £5.02k. It is £-2.78k against last year. And the total assets are £77.44k, which is £11.18k against last year. CHOPRA, Khushwant Singh is a Secretary of the company. CHOPRA, Manjeet Singh is a Director of the company. Secretary DOSHI, Meera has been resigned. Director DOSHI, Harshad has been resigned. The company operates in "Retail sale of mobile telephones".


fone base Key Finiance

LIABILITIES £7.81k
-10%
CASH £5.02k
-36%
TOTAL ASSETS £77.44k
+16%
All Financial Figures

Current Directors

Secretary
CHOPRA, Khushwant Singh
Appointed Date: 01 October 2009

Director
CHOPRA, Manjeet Singh
Appointed Date: 01 October 2009
51 years old

Resigned Directors

Secretary
DOSHI, Meera
Resigned: 01 October 2009
Appointed Date: 15 October 2003

Director
DOSHI, Harshad
Resigned: 01 October 2009
Appointed Date: 15 October 2003
72 years old

Persons With Significant Control

Manjeet Singh Chopra
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FONE BASE LIMITED Events

21 Dec 2016
Confirmation statement made on 15 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

21 Dec 2015
Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 21 December 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
15 Aug 2006
Accounts for a dormant company made up to 31 October 2005
16 Jan 2006
Return made up to 15/10/05; full list of members
04 Aug 2005
Accounts for a dormant company made up to 31 October 2004
30 Nov 2004
Return made up to 15/10/04; full list of members
15 Oct 2003
Incorporation

FONE BASE LIMITED Charges

17 May 2010
Rent deposit deed
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Justyn Trevor Bailey & Richard Philip Posner
Description: The deposit account, see image for full details.