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 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.
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 |
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 |