Denephone Limited

Company Name	Denephone Limited
Company Status	Dissolved
Company Number	02344779
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 3 months ago)
Dissolution Date	30 November 2019 (4 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohamed Ali Faid
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(10 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (closed 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Trellick Tower Golborne Road London W10 5PY

Secretary Name	Zeinab Sultan
Nationality	British
Status	Closed
Appointed	30 April 1999(10 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (closed 30 November 2019)
Role	Company Director
Correspondence Address	104 Trellick Tower Golborne Road London W10 5PY

Director Name	Mr Abdul Kader Askalan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Jordenian
Status	Resigned
Appointed	26 June 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Oman Arab Bank PO Box 5010 Ruwi Sultanate Of Oman

Director Name	Mr Youssef Shammas
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	26 June 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Po B 90-639 Jdeideh Beirut Lebanon

Secretary Name	Mr Abdul Kader Askalan
Nationality	Jordenian
Status	Resigned
Appointed	26 June 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Oman Arab Bank PO Box 5010 Ruwi Sultanate Of Oman

Director Name	Rana Bunkheila
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Libian
Status	Resigned
Appointed	26 February 1998(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Housewife
Correspondence Address	101 Nottingham Terrace London NW1 4QB

Director Name	Abbas Khalil Bunkheila
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	10 Nottingham Terrace London NW1 4QB

Secretary Name	Munder Bunkheila
Nationality	British
Status	Resigned
Appointed	28 February 1998(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	101 Nottingham Terrace London NW1 4QB

Contact

Telephone	020 77232404
Telephone region	London

Location

Registered Address	120 Edgware Road London W2 2DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

410k at £1	Mr Mohamed Ali Faid 100.00% Ordinary
1 at £1	Zeinab Sultan 0.00% Ordinary

Financials

Year	2014
Net Worth	-£2,638
Current Liabilities	£2,640

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 June 2017	Notification of Mohamed Ali Faid as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 410,002 (6 pages)
10 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 410,002 (4 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 October 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 410,002 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2009	Annual return made up to 26 June 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 26 June 2008 with a full list of shareholders (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 January 2008	Return made up to 26/06/07; full list of members (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 26/06/06; no change of members (4 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2004	Return made up to 26/06/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 June 2003	Return made up to 26/06/03; full list of members (6 pages)
16 January 2003	Return made up to 26/06/02; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 26/06/01; full list of members (6 pages)
29 November 2000	Return made up to 26/06/99; full list of members (5 pages)
29 November 2000	Return made up to 26/06/00; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 July 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 November 1998	Return made up to 26/06/98; full list of members (6 pages)
23 November 1998	New director appointed (2 pages)
9 November 1998	Ad 22/07/98--------- Â£ si 410000@1=410000 Â£ ic 2/410002 (2 pages)
9 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1998	Â£ nc 1000/411000 22/07/98 (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 18 bentinck street london W1M 5RL (1 page)
5 November 1998	New secretary appointed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned;director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 June 1997	Return made up to 26/06/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
18 July 1995	Return made up to 26/06/95; no change of members (4 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
8 February 1989	Incorporation (9 pages)

Denephone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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