INSTAFONE LTD
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 2EG

Company number 03461906
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address TAYLOR HOUSE, BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2EG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 6 November 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of INSTAFONE LTD are www.instafone.co.uk, and www.instafone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Leeds Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8.1 miles; to Bradford Forster Square Rail Station is 8.5 miles; to Brockholes Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instafone Ltd is a Private Limited Company. The company registration number is 03461906. Instafone Ltd has been working since 06 November 1997. The present status of the company is Active. The registered address of Instafone Ltd is Taylor House Bradford Road Dewsbury West Yorkshire Wf13 2eg. The company`s financial liabilities are £1.59k. It is £1.25k against last year. And the total assets are £0.48k, which is £-1.93k against last year. YOUNIS-BUTT, Zaheer is a Secretary of the company. BUTT, Zaheer Younis is a Director of the company. YOUNIS, Naheed is a Director of the company. Secretary ALI, Subha has been resigned. Secretary JONES, William Henry has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JONES, William Henry has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director YOUNIS, Subha has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other telecommunications activities".


instafone Key Finiance

LIABILITIES £1.59k
+371%
CASH n/a
TOTAL ASSETS £0.48k
-81%
All Financial Figures

Current Directors

Secretary
YOUNIS-BUTT, Zaheer
Appointed Date: 15 June 2016
Director
BUTT, Zaheer Younis
Appointed Date: 06 November 1997
58 years old
Director
YOUNIS, Naheed
Appointed Date: 10 November 2003
56 years old

Resigned Directors

Secretary
ALI, Subha
Resigned: 06 February 1998
Appointed Date: 06 November 1997
Secretary
JONES, William Henry
Resigned: 13 October 1998
Appointed Date: 10 February 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 November 2013
Appointed Date: 13 October 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
JONES, William Henry
Resigned: 13 October 1998
Appointed Date: 10 February 1998
87 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
34 years old
Director
YOUNIS, Subha
Resigned: 10 November 2003
Appointed Date: 06 November 1997
52 years old
Director
LUCIENE JAMES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Zaheer Younis-Butt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INSTAFONE LTD Events

08 Jan 2017
Auditor's resignation
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
14 Nov 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
Registered office changed on 13/11/97 from: 83 leonard street london EC2A 4QS
06 Nov 1997
Incorporation

INSTAFONE LTD Charges

22 September 1999
Debenture
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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