| Company Name | Phonepaid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03972546 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dorian B Klein |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 41 Ovington Square London SW3 1LJ |
| Director Name | Eugueni Prilepski |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cromwell Tower Barbican London EC2Y 8DD |
| Secretary Name | Eugueni Prilepski |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cromwell Tower Barbican London EC2Y 8DD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 41 Ovington Square London SW3 1LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,409 |
| Cash | £43,705 |
| Current Liabilities | £46,497 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Secretary resigned;director resigned (1 page) |
| 7 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 2004 | Application for striking-off (1 page) |
| 9 June 2004 | Return made up to 13/04/04; no change of members (7 pages) |
| 23 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2004 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 19 March 2004 | Return made up to 13/04/03; full list of members (8 pages) |
| 27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: plexus house one cromwell place london SW7 2JE (1 page) |
| 13 May 2002 | Return made up to 13/04/02; no change of members (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 6 February 2002 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 22 October 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 48 charles street london W1J 5EN (1 page) |
| 17 May 2001 | Return made up to 13/04/01; full list of members
|
| 11 July 2000 | Registered office changed on 11/07/00 from: 11 cromwell tower barbican london EC2Y 8DD (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 April 2000 | New director appointed (1 page) |
| 13 April 2000 | Incorporation (18 pages) |