PHIONE LIMITED -


Overview

PHIONE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PHIONE LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679130. The accounts status is TOTAL EXEMPTION FULL.

PHIONE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

99-105 STANSTEAD ROAD
SE23 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BRUCE BURROW Feb 1958 British Director 2006-01-18 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2006-01-18 UNTIL 2006-01-18 RESIGNED
FABIAN LEONARDO SUAREZ AVILA Secretary 2006-01-18 UNTIL 2009-11-16 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-01-18 UNTIL 2006-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabian Leonardo Suarez Auila 2016-11-30 4/1978 Voting rights 25 to 50 percent
Holdtrade (Uk) Limited 2016-11-30 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2014 2015-09-22 31-12-2014 £10,545 Cash £121,066 equity
Accounts filed on 31-12-2013 2014-09-24 31-12-2013 £2,473 Cash £110,263 equity

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