Dissolved 2017-07-04
Company Information for FON LIMITED
47-48 BERNERS STREET, LONDON, W1T,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
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FON LIMITED | |
Legal Registered Office | |
47-48 BERNERS STREET LONDON | |
Company Number | 05160737 | |
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Date formed | 2004-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 18:16:05 |
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Officer | Role | Date Appointed |
---|---|---|
ERISKA SECRETARIES LIMITED |
||
ALEXANDER PUREGGER |
||
MARTIN VARSAVSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BR SECRETARIES LTD |
Company Secretary | ||
ANTONIO FUENTES AYALA |
Company Secretary | ||
ANTONIO FUENTES AYALA |
Director | ||
EMILIO OCAMPO |
Director | ||
AMICORP (UK) SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
AMICORP (UK) DIRECTORS LIMITED |
Director | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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MV MANAGEMENT ASSOCIATES LIMITED | Director | 2009-06-17 | CURRENT | 2004-06-14 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/06/16 FULL LIST | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VARSAVSKY / 17/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PUREGGER / 07/09/2015 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/15 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 4TH FLOOR WOOLVERSTONE HOUSE 61-62 BERNERS STREET LONDON W1T 3NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/14 NO CHANGES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERISKA SECRETARIES LIMITED / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VARSAVSKY / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PUREGGER / 13/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O JAG SHAW BAKER 33 ST JAMES'S SQUARE LONDON SW1Y 4JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD | |
AP04 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED | |
AR01 | 23/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/06/11 FULL LIST | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR SECRETARIES LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BR SECRETARIES LTD | |
288a | DIRECTOR APPOINTED MR ALEXANDER PUREGGER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONIO FUENTES AYALA | |
288b | APPOINTMENT TERMINATED SECRETARY ANTONIO FUENTES AYALA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FUENTES AYALA / 01/07/2008 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY / 23/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY / 23/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
88(2)R | AD 23/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FON LIMITED are:
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. |