Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > PHONEBOX COMMUNICATIONS LIMITED
Company Information for PHONEBOX COMMUNICATIONS LIMITED
5-6 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
 03000048 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Phonebox Communications Ltd
PHONEBOX COMMUNICATIONS LIMITED was founded on 1994-12-09 and had its registered office in 5-6 Argyll Street. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHONEBOX COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| 5-6 ARGYLL STREET LONDON | |
Filing Information
| Company Number | 03000048 | |
|---|---|---|
| Date formed | 1994-12-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 02:23:44 |
| Companies House |
|
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Company Officers of PHONEBOX COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEHZADA SIKANDAR CHEEMA |
||
SHEHZADA SIKANDAR CHEEMA |
||
JASON MICHAEL YEOMANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA HARRISON |
Company Secretary | ||
DONNA MARIE HARRISON |
Director | ||
NIGEL JOHN HARRISON |
Director | ||
LEE JUSTIN HOPKINS |
Director | ||
OLIVER DANIEL ROWE |
Director | ||
JASON FERNYHOUGH |
Director | ||
LESLEY ANN CHENELER |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMC COMMUNICATIONS (UK) LIMITED | Director | 2013-08-01 | CURRENT | 2003-03-13 | Dissolved 2016-12-27 | |
| TELA TECHNOLOGY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-02 | Active | |
| PARKLAND GROVE RESIDENTS LIMITED | Director | 2003-07-27 | CURRENT | 1998-06-18 | Active | |
| VEECOM SYSTEMS LIMITED | Director | 2013-02-28 | CURRENT | 2010-03-22 | Dissolved 2014-12-19 | |
| PREMIER MOBILE LTD | Director | 2006-11-14 | CURRENT | 1998-04-15 | Dissolved 2015-07-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 30/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA01 | PREVEXT FROM 30/04/2012 TO 31/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHEHZADA CHEEMA / 11/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 4 STATION COURT OLD STATION ROAD HAMPTON IN ARDEN SOLIHULL B92 0HA | |
| AP03 | SECRETARY APPOINTED MR SHEHZADA CHEEMA | |
| AP01 | DIRECTOR APPOINTED MR SHEHZADA SIKANDAR CHEEMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HOPKINS | |
| AP01 | DIRECTOR APPOINTED MR JASON MICHAEL YEOMANS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 30/11/11 FULL LIST | |
| AR01 | 30/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRISON / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA HARRISON / 01/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA HARRISON / 01/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROWE / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JUSTIN HOPKINS / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HARRISON / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA HARRISON / 22/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON FERNYHOUGH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 288a | DIRECTOR APPOINTED LEE JUSTIN HOPKINS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR OLIVER ROWE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 6 DRURY LANE SOLIHULL WEST MIDLANDS B91 3BD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to PHONEBOX COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PHONEBOX COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | ALAN O'BRIEN | |
| RENT DEPOSIT DEED | Satisfied | LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of PHONEBOX COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
PHONEBOX COMMUNICATIONS LIMITED owns 21 domain names.
mobilephoneadvice.co.uk phonebox-mobiles.co.uk phoneboxmobile.co.uk phoneboxmobiles.co.uk phoneboxsolutions.co.uk phoneboxtracker.co.uk the-tonebox.co.uk upgrademymobilephone.co.uk upgrademyphone.co.uk upgradeyourphone.co.uk best-phone-contracts.co.uk cheapest-mobiles.co.uk trackabox.co.uk collegephones.co.uk policephones.co.uk phoneboxtelecom.co.uk policeonly.co.uk samharrison.co.uk the-phonebox.co.uk upgrade-your-mobilephone.co.uk schoolphones.co.uk
Income
Government Income
We have not found government income sources for PHONEBOX COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PHONEBOX COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHONEBOX COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHONEBOX COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHONEBOX COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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