Company number 04391744
Status Liquidation
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
. The most likely internet sites of PERSONAL TELEPHONE FUNDRAISING LTD are www.personaltelephonefundraising.co.uk, and www.personal-telephone-fundraising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Personal Telephone Fundraising Ltd is a Private Limited Company.
The company registration number is 04391744. Personal Telephone Fundraising Ltd has been working since 11 March 2002.
The present status of the company is Liquidation. The registered address of Personal Telephone Fundraising Ltd is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . BISHOP, Denise Ann is a Secretary of the company. BISHOP, Denise Ann is a Director of the company. CUNNINGHAM, Jane Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IND, Ronald Christopher has been resigned. Director REAKS, Robert Jon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 11 March 2002
Director
REAKS, Robert Jon
Resigned: 06 December 2013
Appointed Date: 01 February 2005
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 11 March 2002
PERSONAL TELEPHONE FUNDRAISING LTD Events
19 Apr 2016
Statement of affairs with form 4.19
05 Apr 2016
Appointment of a voluntary liquidator
05 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
16 Mar 2016
Satisfaction of charge 1 in full
02 Mar 2016
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2 March 2016
...
... and 49 more events
20 May 2002
New director appointed
20 May 2002
Director resigned
20 May 2002
Secretary resigned
11 Apr 2002
Registered office changed on 11/04/02 from: 6-8 underwood street london N1 7JQ
11 Mar 2002
Incorporation