Cwiab Limited

Company Name	Cwiab Limited
Company Status	Dissolved
Company Number	02441554
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 5 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	8

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Julia Hui Ching Foo
Status	Closed
Appointed	14 August 2015(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	31 October 2017(27 years, 12 months after company formation)
Appointment Duration	5 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2017(28 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	16 years, 10 months (resigned 15 September 2009)
Role	Representative
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Charles William Dunstone
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 20 January 1993)
Role	Company Director
Correspondence Address	35 Leamington Road Villas Notting Hill Gate London W11 1HT

Secretary Name	David Peter John Ross
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Status	Resigned
Appointed	06 June 2000(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Director Name	Nigel Jeremy Langstaff
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2009)
Role	Company Director
Correspondence Address	Flat 16 Sheen Park Richmond Surrey TW9 1UW

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	22 December 2006(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Secretary Name	Shamim Kazeneh
Nationality	British
Status	Resigned
Appointed	10 June 2008(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	36 Dairyman Close London NW2 1EP

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Andrew Keith Sunderland
Status	Resigned
Appointed	08 March 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Keith Sunderland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Ms Julie Begon
Status	Resigned
Appointed	26 June 2013(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	20 March 2015(25 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	phonehouse.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Phone House Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

22 January 1998	Delivered on: 31 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 January 1998

Delivered on: 31 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 December 2017	Satisfaction of charge 1 in full (2 pages)
7 December 2017	Appointment of Mr Leon Smith as a director on 5 December 2017 (2 pages)
7 December 2017	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017 (1 page)
7 December 2017	Termination of appointment of Paul Anthony James as a director on 5 December 2017 (1 page)
1 November 2017	Appointment of Mr Bruce Michael Richardson as a director on 31 October 2017 (2 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
3 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
9 February 2016	Accounts for a dormant company made up to 2 May 2015 (8 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Director's details changed for Mr Marcus Roy on 13 January 2015 (2 pages)
15 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
15 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
15 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
22 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (11 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (108 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (14 pages)
11 July 2013	Company name changed best buy LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
26 June 2013	Appointment of Ms Julie Begon as a secretary (1 page)
26 June 2013	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
9 August 2012	Appointment of Mr Marcus Roy as a director (2 pages)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
9 September 2011	Full accounts made up to 31 March 2011 (14 pages)
30 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
11 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
3 December 2010	Full accounts made up to 31 March 2010 (14 pages)
16 November 2010	Change of name notice (2 pages)
16 November 2010	Company name changed besy buy LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-07-14 (3 pages)
19 October 2010	Company name changed evergreen services holdings LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-19 NM01 ‐ Change of name by resolution (3 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
11 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
8 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
8 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
15 September 2009	Appointment terminated secretary timothy morris (1 page)
15 September 2009	Appointment terminated director nigel langstaff (1 page)
15 September 2009	Appointment terminated director charles dunstone (1 page)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 March 2008 (14 pages)
5 September 2008	Secretary appointed shamim kazeneh (1 page)
5 September 2008	Director appointed timothy simon morris (2 pages)
2 June 2008	Return made up to 30/04/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
26 June 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (1 page)
29 June 2006	Return made up to 30/04/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 31 March 2005 (12 pages)
31 May 2005	Return made up to 30/04/05; full list of members (2 pages)
13 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 July 2004	Secretary's particulars changed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS (1 page)
7 May 2004	Return made up to 30/04/04; full list of members (7 pages)
25 June 2003	New director appointed (3 pages)
10 June 2003	Return made up to 30/04/03; full list of members (6 pages)
10 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 June 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 February 2003	Company name changed mobile phone plus LIMITED\certificate issued on 12/02/03 (2 pages)
8 February 2003	Return made up to 09/11/02; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 February 2002	Return made up to 09/11/01; full list of members (6 pages)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 November 2000	Return made up to 09/11/00; full list of members (6 pages)
24 October 2000	Director's particulars changed (1 page)
13 October 2000	Company name changed the interface mobile communicati ons LIMITED\certificate issued on 16/10/00 (2 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 December 1999	Return made up to 09/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1998	Return made up to 09/11/98; full list of members (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Registered office changed on 08/07/97 from: 146 marylebone road london NW1 5PG (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 November 1996	Return made up to 09/11/96; no change of members (4 pages)
28 November 1996	Location of register of members (1 page)
12 July 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 January 1996	Company name changed professional cellular services l imited\certificate issued on 10/01/96 (2 pages)
26 October 1995	Director's particulars changed (1 page)
21 January 1991	Company name changed car phone warehouse LIMITED\certificate issued on 22/01/91 (2 pages)
27 February 1990	Ad 08/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1990	Memorandum and Articles of Association (7 pages)
10 January 1990	Secretary resigned;new secretary appointed (2 pages)
27 December 1989	Company name changed earndeal LIMITED\certificate issued on 28/12/89 (2 pages)
9 November 1989	Incorporation (9 pages)