| Company Name | G S M Renta Fone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726061 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 2 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jonathon Gratch |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 7 Burdett Mews London NW3 5QX |
| Secretary Name | Valerie Mary Pemberthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 7 Wellington Terrace London W2 4LW |
| Secretary Name | Jonathon Gratch |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 7 Burdett Mews London NW3 5QX |
| Director Name | Manne Padowitz |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 October 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 December 2001) |
| Role | Telecoms Consultant |
| Correspondence Address | 7 Burdett Mews London NW3 5QX |
| Director Name | ARCO Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
| Secretary Name | COAD Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
Location
| Registered Address | United House 23 Dorset Street London W1H 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2002 | Application for striking-off (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 11 April 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 7 June 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 4 November 1999 | New director appointed (2 pages) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 23 April 1999 | New director appointed (3 pages) |