PHIONE LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 05679130
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 99-105 STANSTEAD ROAD, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of PHIONE LIMITED are www.phione.co.uk, and www.phione.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phione Limited is a Private Limited Company. The company registration number is 05679130. Phione Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Phione Limited is 99 105 Stanstead Road London Se23 1hh. . BURROW, Matthew Bruce is a Director of the company. Secretary SUAREZ AVILA, Fabian Leonardo has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURROW, Matthew Bruce
Appointed Date: 18 January 2006
67 years old

Resigned Directors

Secretary
SUAREZ AVILA, Fabian Leonardo
Resigned: 16 November 2009
Appointed Date: 18 January 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Fabian Leonardo Suarez Auila
Notified on: 30 November 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Holdtrade (Uk) Limited
Notified on: 30 November 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PHIONE LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 20 more events
27 Feb 2006
New director appointed
27 Feb 2006
New secretary appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
18 Jan 2006
Incorporation