London Phone Company Limited

Company Name	London Phone Company Limited
Company Status	Dissolved
Company Number	04205468
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Thomas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Denmark Hill London SE5 8RX

Director Name	Mr Stefan Berthier
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Lorn Road London SW9 0AD

Secretary Name	Michael Thomas
Nationality	British
Status	Closed
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Denmark Hill London SE5 8RX

Director Name	Mr Robert Isaac Saleh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Calbourne Avenue Elm Park Hornchurch Essex RM12 5BH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.paulantonioscribe.com

Location

Registered Address	C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

90 at £1	Stefan Berthier 90.00% Ordinary
10 at £1	Michael Ferdinand Thomas 10.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

22 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
17 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
26 April 2016	Director's details changed for Stefan Berthier on 24 June 2013 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 July 2010	Director's details changed for Stefan Berthier on 21 June 2010 (3 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Michael Thomas on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Michael Thomas on 1 October 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
7 July 2009	Return made up to 25/04/09; full list of members (4 pages)
4 June 2009	Company name changed connecting london LIMITED\certificate issued on 07/06/09 (1 page)
26 May 2009	Ad 28/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 May 2009	Company name changed london phone company LIMITED\certificate issued on 21/05/09 (2 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 October 2008	Registered office changed on 21/10/2008 from 80 old brompton road london SW7 3LQ (1 page)
13 June 2008	Return made up to 25/04/08; full list of members (3 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
28 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 (7 pages)
9 June 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 May 2005	Return made up to 25/04/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
10 January 2005	Accounts for a dormant company made up to 31 January 2004 (5 pages)
9 June 2004	Return made up to 25/04/04; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
5 June 2003	Return made up to 25/04/03; full list of members (7 pages)
20 November 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
6 June 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
6 June 2001	Company name changed connecting london LIMITED\certificate issued on 06/06/01 (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Director resigned (1 page)
25 April 2001	Incorporation (15 pages)

London Phone Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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