| Company Name | Makemyphone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03968308 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years, 1 month ago) |
| Dissolution Date | 10 July 2008 (15 years, 10 months ago) |
| Previous Name | Make My Phone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | David John Goodman |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Designer |
| Correspondence Address | 10 Seaforth Avenue New Malden Surrey KT3 6JP |
| Secretary Name | Michael James Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Music Teacher |
| Correspondence Address | 17 Hodges Close Bagshot Surrey GU19 5QS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£521,988 |
| Cash | £2 |
| Current Liabilities | £556,494 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2005 | Statement of affairs (5 pages) |
| 11 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2005 | Resolutions
|
| 20 July 2005 | Registered office changed on 20/07/05 from: 10 seaforth avenue new malden surrey KT3 6JP (1 page) |
| 25 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 7 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 27 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 3 September 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 21 August 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | Secretary resigned (2 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 April 2000 | Incorporation (16 pages) |