THE FONE CLINIC (U.K.) LIMITED
LEATHERHEAD LIVEDRIVE SYSTEMS LIMITED

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 04948214
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of THE FONE CLINIC (U.K.) LIMITED are www.thefoneclinicuk.co.uk, and www.the-fone-clinic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fone Clinic U K Limited is a Private Limited Company. The company registration number is 04948214. The Fone Clinic U K Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of The Fone Clinic U K Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . PROASSIST LIMITED is a Secretary of the company. REINDERS, Catharina Jantina is a Director of the company. PROASSIST LIMITED is a Director of the company. Secretary CLEAVER, Christine has been resigned. Secretary NATHAN, Larry Graeme has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINES, Roger John has been resigned. Director CORNHILL, Graham Dennis has been resigned. Director MOLYNEUX, Jon has been resigned. Director MUNRO-WILSON, Broderick Giles Edward has been resigned. Director REINDERS, Gerrit Hensem has been resigned. Director SHELTON, Andrew has been resigned. Director WAASDORP, Pieter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
PROASSIST LIMITED
Appointed Date: 02 October 2008
Director
REINDERS, Catharina Jantina
Appointed Date: 22 April 2015
70 years old
Director
PROASSIST LIMITED
Appointed Date: 02 October 2008

Resigned Directors

Secretary
CLEAVER, Christine
Resigned: 02 October 2008
Appointed Date: 01 December 2003
Secretary
NATHAN, Larry Graeme
Resigned: 23 January 2004
Appointed Date: 12 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 30 October 2003
Director
BAINES, Roger John
Resigned: 31 July 2012
Appointed Date: 16 July 2012
68 years old
Director
CORNHILL, Graham Dennis
Resigned: 06 March 2012
Appointed Date: 01 December 2003
62 years old
Director
MOLYNEUX, Jon
Resigned: 02 December 2013
Appointed Date: 03 May 2013
57 years old
Director
MUNRO-WILSON, Broderick Giles Edward
Resigned: 25 April 2008
Appointed Date: 01 May 2004
80 years old
Director
REINDERS, Gerrit Hensem
Resigned: 21 April 2015
Appointed Date: 03 May 2013
72 years old
Director
SHELTON, Andrew
Resigned: 02 October 2008
Appointed Date: 25 February 2005
57 years old
Director
WAASDORP, Pieter
Resigned: 01 August 2012
Appointed Date: 16 July 2012
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Proassist Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FONE CLINIC (U.K.) LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 68 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ
30 Oct 2003
Incorporation

THE FONE CLINIC (U.K.) LIMITED Charges

3 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…
12 January 2004
Debenture
Delivered: 16 January 2004
Status: Satisfied on 5 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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