FON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NF

Company number 05160737
Status Active - Proposal to Strike off
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address BERNERS HOUSE, 47-48 BERNERS STREET, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of FON LIMITED are www.fon.co.uk, and www.fon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fon Limited is a Private Limited Company. The company registration number is 05160737. Fon Limited has been working since 23 June 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Fon Limited is Berners House 47 48 Berners Street London W1t 3nf. . ERISKA SECRETARIES LIMITED is a Secretary of the company. PUREGGER, Alexander is a Director of the company. VARSAVSKY, Martin is a Director of the company. Secretary FUENTES AYALA, Antonio has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary BR SECRETARIES LTD has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FUENTES AYALA, Antonio has been resigned. Director OCAMPO, Emilio has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ERISKA SECRETARIES LIMITED
Appointed Date: 12 August 2013
Director
PUREGGER, Alexander
Appointed Date: 17 June 2009
52 years old
Director
VARSAVSKY, Martin
Appointed Date: 23 June 2004
65 years old

Resigned Directors

Secretary
FUENTES AYALA, Antonio
Resigned: 17 June 2009
Appointed Date: 14 March 2007
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 23 June 2004
Secretary
BR SECRETARIES LTD
Resigned: 12 August 2013
Appointed Date: 17 June 2009
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
FUENTES AYALA, Antonio
Resigned: 17 June 2009
Appointed Date: 07 October 2007
67 years old
Director
OCAMPO, Emilio
Resigned: 07 October 2007
Appointed Date: 26 August 2004
61 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

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

FON LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
12 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
02 Nov 2015
Director's details changed for Mr Martin Varsavsky on 17 September 2015
...
... and 50 more events
23 Jun 2004
New secretary appointed
23 Jun 2004
New director appointed
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
23 Jun 2004
Incorporation

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