Company NamePhone Mart Limited
DirectorMaqsood Malik
Company StatusDissolved
Company Number02902006
CategoryPrivate Limited Company
Incorporation Date18 February 1994(30 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMaqsood Malik
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1995(1 year, 1 month after company formation)
Appointment Duration29 years
RoleBusinessman
Correspondence Address408 Edgware Road
London
W2 1ED
Secretary NameMaqsood Malik
NationalityBritish
StatusCurrent
Appointed02 July 2000(6 years, 4 months after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence Address408 Edgware Road
London
W2 1ED
Director NameLatif Malik
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(same day as company formation)
RoleRetired
Correspondence Address54 Cranhurst Road
London
NW2 4LP
Secretary NameCorina O'Neill
NationalityBritish
StatusResigned
Appointed18 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 Eastside Road
London
NW11 0AY

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

3 May 2004Dissolved (1 page)
3 February 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2003Liquidators statement of receipts and payments (5 pages)
18 April 2003Liquidators statement of receipts and payments (5 pages)
18 October 2002Liquidators statement of receipts and payments (5 pages)
22 May 2002Liquidators statement of receipts and payments (5 pages)
8 November 2001Liquidators statement of receipts and payments (5 pages)
28 March 2001Secretary resigned (1 page)
16 October 2000Statement of affairs (8 pages)
16 October 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 October 2000Appointment of a voluntary liquidator (1 page)
11 October 2000New secretary appointed (2 pages)
22 September 2000Registered office changed on 22/09/00 from: 408 edgware road london W2 1ED (1 page)
1 June 1999Return made up to 18/02/99; no change of members (4 pages)
21 May 1998Return made up to 18/02/98; full list of members (6 pages)
6 January 1998Full accounts made up to 28 February 1997 (11 pages)
2 July 1997Full accounts made up to 28 February 1996 (11 pages)
13 March 1997Return made up to 18/02/97; no change of members (4 pages)
19 December 1996Full accounts made up to 28 February 1995 (9 pages)
4 October 1996Particulars of mortgage/charge (3 pages)
23 April 1996Return made up to 18/02/96; no change of members (4 pages)
31 August 1995New director appointed (2 pages)
31 August 1995Director resigned (2 pages)