Active - Proposal to Strike off
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Company Information for FLEXPHONE LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
 04949207 Private Limited Company
|
Company Overview
About Flexphone Ltd
FLEXPHONE LIMITED was founded on 2003-10-31 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Flexphone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FLEXPHONE LIMITED | |
| Legal Registered Office | |
| VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | |
Filing Information
| Company Number | 04949207 | |
|---|---|---|
| Company ID Number | 04949207 | |
| Date formed | 2003-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-14 22:39:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXPHONE LIMITED
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Company Officers of FLEXPHONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
DAVID NIGEL EVANS |
||
DIANE JOSEPHINE MCINTYRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE SARAH FINCH |
Director | ||
MARTIN JOHN PURKESS |
Director | ||
RICHARD WOLFGANG HENRY SCHAFER |
Director | ||
CHRISTIAN PHILIP QUENTIN ALLEN |
Director | ||
THOMAS NOWAK |
Director | ||
BRIAN ATHOL HARRIS |
Director | ||
MARK EVANS |
Director | ||
SIMON CHRISTOPHER LEE |
Director | ||
NICHOLAS JONATHAN READ |
Director | ||
KYLE DAVID WHITEHILL |
Director | ||
RUSSELL MARTIN HORTON |
Company Secretary | ||
NEIL DAVID GETHING |
Director | ||
RUSSELL MARTIN HORTON |
Director | ||
NEIL RONALD SMITH |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
DERMOT COLIN ANTHONY MATHIAS |
Director | ||
STEPHEN DAVID JOHN DAVIS |
Director | ||
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1974-05-29 | Active | |
| VODAFONE GROUP SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 1999-07-07 | Active | |
| VODAFONE-CENTRAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE FOUNDATION | Company Secretary | 2014-08-18 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
| CENTRAL COMMUNICATIONS GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2002-12-24 | Active | |
| THE OLD TELECOM SALES CO. LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Company Secretary | 2014-08-18 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1996-11-29 | Active | |
| P.C.P. (NORTH WEST) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| C.S.P. SOLUTIONS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| VODAFONE PANAFON UK | Company Secretary | 2014-08-14 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| VODAFONE 5 UK | Company Secretary | 2014-08-14 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
| VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | Active | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Company Secretary | 2014-08-14 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Company Secretary | 2014-08-14 | CURRENT | 1987-06-09 | Active | |
| VODAFONE 6 UK | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| VODAFONE VENTURES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2000-06-08 | Active | |
| T.W. TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CELLULAR OPERATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| CELLOPS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODAFONE GROUP SHARE TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1998-02-06 | Active | |
| VODAFONE DC PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2004-06-14 | Active | |
| VODAFONE 5 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| ACORN COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PTI TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| VODAFONE UK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-03-07 | Active | |
| VODAFONE GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-19 | Active | |
| VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-22 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| TALKLAND COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
| M L INTEGRATION LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
| T3 TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
| ENERGIS LOCAL ACCESS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
| ENERGIS HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| CHELYS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
| CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
| ENERGIS MANAGEMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1986-11-05 | Active | |
| TALKMOBILE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-02-06 | Active | |
| QUICKCOMM UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
| RIAN MOBILE LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2007-05-03 | Active | |
| GENERATION TELECOM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-05 | Active | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-05 | Active | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE FINANCE UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Company Secretary | 2009-03-31 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VIZZAVI LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Company Secretary | 2009-03-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE 2. | Company Secretary | 2009-03-31 | CURRENT | 2000-10-04 | Active | |
| PT NETWORK SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE YEN FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE AMERICAS 4 | Company Secretary | 2009-03-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE (NI) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-12-10 | Active | |
| VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-04-21 | Active | |
| UK TELECOMMUNICATION INCOME PROPCO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE EUROPEAN INVESTMENTS | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE PARTNER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2000-06-12 | Active | |
| VODAFONE MARKETING UK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| VODAFONE IP LICENSING LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
| VODAFONE SALES & SERVICES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1998-10-06 | Active | |
| VODAPAGE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1964-03-11 | Dissolved 2014-12-02 | |
| AAA (UK) LTD | Company Secretary | 2004-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Company Secretary | 2004-08-01 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| WOODEND GROUP LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-02-04 | Active | |
| TALKLAND MIDLANDS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE CENTRAL SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE LEASING LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-02 | Active | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2000-01-04 | Active | |
| TALKMOBILE LIMITED | Director | 2015-02-16 | CURRENT | 2001-02-06 | Active | |
| CELLULAR OPERATIONS LIMITED | Director | 2013-08-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| CENTRAL COMMUNICATIONS GROUP LIMITED | Director | 2013-07-30 | CURRENT | 2002-12-24 | Active | |
| T.W. TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| THE OLD TELECOM SALES CO. LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Director | 2013-07-30 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Director | 2013-07-30 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| AAA (UK) LTD | Director | 2013-07-30 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Director | 2013-07-30 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| GENERATION TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Director | 2013-07-30 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Director | 2013-07-30 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| WOODEND GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1991-02-04 | Active | |
| CELLOPS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Director | 2013-07-30 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Director | 2013-07-30 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Director | 2013-07-30 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| TALKLAND MIDLANDS LIMITED | Director | 2013-07-30 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Director | 2013-07-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-05 | Active | |
| VODAFONE CENTRAL SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| VODAFONE PARTNER SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-12 | Active | |
| VIZZAVI LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| PT NETWORK SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE (NI) LIMITED | Director | 2013-07-30 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Director | 2013-07-30 | CURRENT | 1996-11-29 | Active | |
| ACORN COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| P.C.P. (NORTH WEST) LIMITED | Director | 2013-07-30 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Director | 2013-07-30 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Director | 2013-07-30 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Director | 2013-07-30 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Director | 2013-07-30 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1999-12-10 | Active | |
| PTI TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| VODAFONE UK INVESTMENTS LIMITED | Director | 2013-07-30 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Director | 2013-07-30 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Director | 2013-07-30 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Director | 2013-07-30 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Director | 2013-07-30 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Director | 2013-07-30 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Director | 2013-07-30 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Director | 2013-07-30 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| TALKLAND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| VODAFONE-CENTRAL LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1997-04-21 | Active | |
| C.S.P. SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 1998-10-06 | Active | |
| VODAFONE LEASING LIMITED | Director | 2013-07-30 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
| CELLULAR OPERATIONS LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| DBLM DEVELOPMENT LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| TALKMOBILE LIMITED | Director | 2016-01-18 | CURRENT | 2001-02-06 | Active | |
| CENTRAL COMMUNICATIONS GROUP LIMITED | Director | 2012-10-31 | CURRENT | 2002-12-24 | Active | |
| T.W. TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| THE OLD TELECOM SALES CO. LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Director | 2012-10-31 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Director | 2012-10-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| AAA (UK) LTD | Director | 2012-10-31 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Director | 2012-10-31 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Director | 2012-10-31 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| GENERATION TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Director | 2012-10-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Director | 2012-10-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| WOODEND GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1991-02-04 | Active | |
| CELLOPS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Director | 2012-10-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Director | 2012-10-31 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Director | 2012-10-31 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| TALKLAND MIDLANDS LIMITED | Director | 2012-10-31 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Director | 2012-10-31 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-05 | Active | |
| VODAFONE CENTRAL SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE PARTNER SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-12 | Active | |
| VIZZAVI LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| PT NETWORK SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE (NI) LIMITED | Director | 2012-10-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Director | 2012-10-31 | CURRENT | 1996-11-29 | Active | |
| ACORN COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| P.C.P. (NORTH WEST) LIMITED | Director | 2012-10-31 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Director | 2012-10-31 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Director | 2012-10-31 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Director | 2012-10-31 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Director | 2012-10-31 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1999-12-10 | Active | |
| PTI TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| VODAFONE UK INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Director | 2012-10-31 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Director | 2012-10-31 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Director | 2012-10-31 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Director | 2012-10-31 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Director | 2012-10-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Director | 2012-10-31 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Director | 2012-10-31 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| TALKLAND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| VODAFONE-CENTRAL LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1997-04-21 | Active | |
| C.S.P. SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 1998-10-06 | Active | |
| UK TELECOMMUNICATION INCOME PROPCO LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE LEASING LIMITED | Director | 2012-10-31 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JOSEPHINE MCINTYRE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 2426978 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2426978 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2426978 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2426978 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH FINCH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2426978 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AP01 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIANE MCINTYRE | |
| TM01 | Termination of appointment of a director | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VODAFONE CORPORATE SECRETARIES LIMITED / 28/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN | |
| AP01 | DIRECTOR APPOINTED JOANNE SARAH FINCH | |
| AR01 | 31/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 | |
| AP01 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHAFER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 18/12/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MR BRIAN HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MARTIN PURKESS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | |
| 288a | DIRECTOR APPOINTED THOMAS NOWAK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES01 | ALTER ARTICLES 30/09/2008 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND | |
| 288a | DIRECTOR APPOINTED MR CHRISTIAN PHILIP, QUENTIN ALLEN | |
| 288a | DIRECTOR APPOINTED MR SIMON LEE | |
| 288a | DIRECTOR APPOINTED MR MARK EVANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KYLE WHITEHILL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 29/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 92-98 WARWICK ROAD EALING LONDON W5 5PT | |
| 88(2)R | AD 29/05/07--------- £ SI 2425978@1=2425978 £ IC 1000/2426978 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/3000000 29/0 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FLEXPHONE 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 FLEXPHONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLEXPHONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for FLEXPHONE 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 (82990 - Other business support service activities n.e.c.) as FLEXPHONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEXPHONE 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 FLEXPHONE 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 FLEXPHONE LIMITED any grants or awards. Ownership
We could not find any group structure information
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