PHONES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06268987

Status Active

Incorporation Date 5 June 2007

Company Type Private Limited Company

Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PHONES LTD are www.phones.co.uk, and www.phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Phones Ltd is a Private Limited Company. The company registration number is 06268987. Phones Ltd has been working since 05 June 2007. The present status of the company is Active. The registered address of Phones Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Appointed Date: 05 June 2007

Director

KHAN, Waris

Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director

COALES, Edwina

Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 10 November 2016
Appointed Date: 05 June 2007

Persons With Significant Control

Mr. Waris Khan

Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors

PHONES LTD Events

15 Nov 2016

Confirmation statement made on 15 November 2016 with updates

10 Nov 2016

Termination of appointment of Nominee Director Ltd as a director on 10 November 2016

01 Jul 2016

Accounts for a dormant company made up to 30 June 2016

08 Jun 2016

Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08

GBP 1

02 Jul 2015

Accounts for a dormant company made up to 30 June 2015

...

... and 15 more events

05 Jun 2009

Return made up to 05/06/09; full list of members

11 Sep 2008

Accounts for a dormant company made up to 30 June 2008

20 Jun 2008

Return made up to 05/06/08; full list of members

27 Jun 2007

Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR

05 Jun 2007

Incorporation

Similar Companies