Ringtones Online Limited

Company Name	Ringtones Online Limited
Company Status	Dissolved
Company Number	03942266
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Gwilym Michael Davies
Nationality	British
Status	Closed
Appointed	27 November 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH

Director Name	Mr Peter Nicholas Moore
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(12 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH

Director Name	Very Mobile Group Limited (Corporation)
Status	Closed
Appointed	21 October 2003(3 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 19 September 2017)
Correspondence Address	1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH

Director Name	Andrew Dominic Glyn Mills
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Bar House Farm Kiddal Lane, Potterton Leeds West Yorkshire LS15 4NW

Secretary Name	Mr Charles Leonard Balding
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ellar Carr Road Cullingworth Bradford West Yorkshire BD13 5HX

Director Name	Mr Charles Leonard Balding
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Ellar Carr Road Cullingworth Bradford West Yorkshire BD13 5HX

Director Name	Mr Roger Graham Bullen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Place Swanley Village Road Swanley Kent BR8 7NT

Director Name	Mr Michael Timothy Norton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Cave Road Brough North Humberside HU15 1HH

Secretary Name	Mr Nicholas Donato Faieta
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 August 2009)
Role	Secretary
Correspondence Address	17 Dovecote Close Barrowden Oakham Leicestershire LE15 8ET

Director Name	Trevor Sheldon Price
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 June 2007)
Role	Finance Director
Correspondence Address	2 Sovereign Drive Camberley Surrey GU15 1PJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	eposs.com

Location

Registered Address	1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10 at £1	Very Mobile Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
21 June 2017	Application to strike the company off the register (3 pages)
21 June 2017	Application to strike the company off the register (3 pages)
22 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
25 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (4 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (4 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2012	Appointment of Mr Peter Nicholas Moore as a director (2 pages)
25 June 2012	Appointment of Mr Peter Nicholas Moore as a director (2 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011	Annual return made up to 21 February 2010 with a full list of shareholders (3 pages)
9 February 2011	Director's details changed for Eposs Limited on 10 January 2010 (2 pages)
9 February 2011	Annual return made up to 21 February 2010 with a full list of shareholders (3 pages)
9 February 2011	Director's details changed for Eposs Limited on 10 January 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 January 2010	Auditor's resignation (3 pages)
22 January 2010	Auditor's resignation (3 pages)
8 December 2009	Appointment of Gwilym Michael Davies as a secretary (3 pages)
8 December 2009	Appointment of Gwilym Michael Davies as a secretary (3 pages)
3 December 2009	Auditor's resignation (1 page)
3 December 2009	Auditor's resignation (1 page)
9 November 2009	Registered office address changed from 4Th Floor Crusader House 145-157 St John Street London on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 4Th Floor Crusader House 145-157 St John Street London on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 4Th Floor Crusader House 145-157 St John Street London on 9 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Appointment terminated secretary nicholas faieta (1 page)
11 August 2009	Appointment terminated secretary nicholas faieta (1 page)
1 June 2009	Return made up to 21/02/09; no change of members (4 pages)
1 June 2009	Return made up to 21/02/09; no change of members (4 pages)
16 December 2008	Return made up to 21/02/08; full list of members (3 pages)
16 December 2008	Return made up to 21/02/08; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 July 2007	Return made up to 21/02/07; no change of members (7 pages)
25 July 2007	Return made up to 21/02/07; no change of members (7 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2006	Full accounts made up to 31 December 2005 (14 pages)
16 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2006	Full accounts made up to 31 December 2004 (15 pages)
10 January 2006	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 March 2005	Return made up to 21/02/05; full list of members (7 pages)
2 March 2005	Return made up to 21/02/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Registered office changed on 06/10/04 from: unit 4 buckingway business park swavesey cambridgeshire CB4 5UG (1 page)
6 October 2004	Registered office changed on 06/10/04 from: unit 4 buckingway business park swavesey cambridgeshire CB4 5UG (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
16 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
20 August 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 August 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 May 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 May 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: unit 4 buckingway business park swavesey cambridge CB4 5UG (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: unit 4 buckingway business park swavesey cambridge CB4 5UG (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
12 March 2003	Return made up to 21/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 March 2003	Return made up to 21/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 July 2002	Director's particulars changed (2 pages)
5 July 2002	Director's particulars changed (2 pages)
1 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2002	Registered office changed on 08/01/02 from: 82 hallowes park road cullingworth bradford west yorkshire BD13 5AR (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 82 hallowes park road cullingworth bradford west yorkshire BD13 5AR (1 page)
5 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 21/02/01; full list of members (5 pages)
16 March 2001	Return made up to 21/02/01; full list of members (5 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
12 June 2000	Ad 08/03/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
12 June 2000	Ad 08/03/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 2000	New secretary appointed (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (1 page)
14 March 2000	New director appointed (2 pages)
8 March 2000	Incorporation (14 pages)
8 March 2000	Incorporation (14 pages)

Ringtones Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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