Phonotas Services Limited
Company Profile
dissolved
UnknownPhonotas Services Limited
01154112•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
01/01/1974
Company Age
52 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Phonotas Services Limited (01154112) is a private limited with share capital incorporated on 01/01/1974 (52 years old) and registered in london, EC2A1AG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/01/1974
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2023
Change Sail Address Company With New Address
Category:Address
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2021
Legacy
Category:Capital
Date:01-12-2021
Legacy
Category:Insolvency
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Change Of Name Notice
Category:Change Of Name
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Address
Date:14-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:11-11-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2021
Filing Date14/10/2020
Latest Accounts31/12/2019
Trading Addresses
12 Level, The Shard, 32 London Bridge Street, London, SE19SG
141 Oxford Road, Reading, Berkshire, RG17UU
19 Barnston Lane, Wirral, Merseyside, CH467TN
30 Finsbury Square, London, EC2A1AGRegistered
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Contact
30 Finsbury Square, London, EC2A1AG