Company Information for PHONE TECHNOLOGY LTD
47 47 CHARLES STREET, LONDON, W1J 5EL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PHONE TECHNOLOGY LTD | ||
Legal Registered Office | ||
47 47 CHARLES STREET LONDON W1J 5EL | ||
Previous Names | ||
|
Company Number | 09431887 | |
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Company ID Number | 09431887 | |
Date formed | 2015-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-07 06:52:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PHONE TECHNOLOGY SOLUTIONS PTY. LTD. | VIC 3555 | Active | Company formed on the 2006-01-16 |
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PHONE TECHNOLOGY INTERNATIONAL INC | Delaware | Unknown | |
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Phone Technology Inc. | Delaware | Unknown | |
PHONE TECHNOLOGY, INC. | 229 SOUTHWEST 11TH STREET MIAMI FL 33130 | Inactive | Company formed on the 1990-11-20 | |
PHONE TECHNOLOGY, INC | 1052 NW 87TH AVE DORAL FL 33172 | Inactive | Company formed on the 2017-05-01 | |
PHONE TECHNOLOGY 22 LIMITED | FLAT 185 EBBETT COURT VICTORIA ROAD LONDON W3 6BX | Active - Proposal to Strike off | Company formed on the 2022-03-07 | |
PHONE TECHNOLOGY LIMITED | 2 WESTWOOD LANE WELLING DA16 2HE | Active | Company formed on the 2023-04-17 |
Officer | Role | Date Appointed |
---|---|---|
FABIO PASTORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOP DELIGHT LTD |
Director | ||
MANUEL ANTONIO ALVAREZ PERDIGON |
Director | ||
JOSE MIGUEL ARTILES CEBALLOS |
Director | ||
JOSE MIGUEL ARTILES CEBALLOS |
Director | ||
ROCKE RAFAEL DAKINS JIMENEZ |
Director | ||
ROQUE RAFAEL DAKINS JIMENEZ |
Director | ||
FRANCISCO JAVIER GRACIA ALONSO |
Director | ||
FRANCISCO JAVIER GRACIA ALONSO |
Director | ||
MANUEL ANTONIO ALVAREZ PERDIGON |
Director | ||
PEREZ CASTILLO PASCUAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANDENIA METALS LTD | Director | 2018-07-20 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
AUREA INVESTMENT MANAGEMENT LTD | Director | 2018-06-05 | CURRENT | 2015-11-05 | Active | |
IWG CONSULTING AND TRADING LIMITED | Director | 2018-05-25 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
GRACIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
ARTILES & CO LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CAJA DE AHORROS DE DENIA LTD | Director | 2018-05-25 | CURRENT | 2015-07-03 | Active | |
CAIXABAN LTD | Director | 2018-05-25 | CURRENT | 2015-07-06 | Active | |
A & C GLOBAL INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
INVERDENIA VALORES LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
LIDER MONEY TRANSFER WORLDWIDE LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
A & C BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
BANDENIA CAPITAL GESTION LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
DENIA PAYMENT SERVICES LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
DENIA FINANCE LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
FINANFORFAITING LTD | Director | 2018-05-25 | CURRENT | 2013-10-04 | Active | |
MELT CAPITAL LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
360 PETROLEUM COMPANY LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
JUSTMONEY BBP LTD | Director | 2018-05-25 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
BANDENIA B & T, LTD | Director | 2018-05-25 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BANDENIA PROPERTIES LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ALVAREZ INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-07-02 | Active | |
ANNALIE INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-07-30 | Active | |
INVESTDENIA LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
BANDENIA BULLION & GOLD LTD | Director | 2018-05-25 | CURRENT | 2016-03-02 | Active | |
DEODE FINANCE LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
1CLICK 2GO LOTTERY LTD | Director | 2018-05-25 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
FIDELITY & GUARANTY COMPANY LTD | Director | 2018-05-25 | CURRENT | 2013-09-26 | Active | |
MEDAZOV LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MASIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
Q-LOANS LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
1CLICK 2GO LTD | Director | 2018-05-25 | CURRENT | 2016-10-18 | Active | |
NEREA NET READY LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BANDENIA GATEWAY LTD | Director | 2018-05-22 | CURRENT | 2013-06-27 | Active | |
DAKINS INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA SECURE PROCESING LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
BANDENIA OIL AND GAS LTD | Director | 2018-05-22 | CURRENT | 2014-07-29 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
DENIA AIRLINES LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
DENIA AIR CARGO LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
BANDENIA SECRETARIES LTD | Director | 2018-05-22 | CURRENT | 2016-11-16 | Active | |
BANDENIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
BANDENIA CYPRUS LIMITED | Director | 2018-05-22 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
DEGOR INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Director | 2018-05-21 | CURRENT | 2010-02-22 | Liquidation | |
BANDENIA COMMERCIAL TOBACCO LTD | Director | 2018-05-21 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
GLOBAL COMMERCE CASH LTD | Director | 2017-05-15 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA PETROLEUM LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
FINANCIAL INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA PREMIER CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
SOLVER INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
CORPORACION FINANCIERA DENIA LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD | |
AP01 | DIRECTOR APPOINTED MR. FABIO PASTORE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 397 Katherine Road London E7 8LT England | |
PSC02 | Notification of Top Delight Ltd as a person with significant control on 2018-02-08 | |
AP02 | Appointment of Top Delight Ltd as director on 2018-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL ARTILES CEBALLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCKE DAKINS JIMENEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROQUE DAKINS JIMENEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GRACIA ALONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GRACIA ALONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ALVAREZ PERDIGON | |
PSC07 | CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 538 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND | |
AR01 | 10/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREZ PASCUAL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 206 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ALVAREZ PERDIGON | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | COMPANY NAME CHANGED AIR FREE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO JAVIER GRACIA ALONSO | |
AP01 | DIRECTOR APPOINTED MR ROQUE RAFAEL DAKINS JIMENEZ | |
AP01 | DIRECTOR APPOINTED MR MANUEL ANTONIO ALVAREZ PERDIGON | |
AP01 | DIRECTOR APPOINTED MR JOSE MIGUEL ARTILES CEBALLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREZ PASCUAL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MANUEL ANTONIO ALVAREZ PERDIGÓN | |
AP01 | DIRECTOR APPOINTED MR JOSE MIGUEL ARTILES CEBALLOS | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO JAVIER GRACIA ALONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREZ PASCUAL | |
AP01 | DIRECTOR APPOINTED MR ROCKE RAFAEL DAKINS JIMENEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM BANDENIA 126 WIGMORE STREET W1U 3RZ LONDON UNITED KINGDOM | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 PHONE TECHNOLOGY LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PHONE TECHNOLOGY LTD 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. |