Phonestars Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Mr Patrick Edward Barnes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	16 Dundonald Road London NW10 3HR

Secretary Name	Judith Barnes
Nationality	British
Status	Closed
Appointed	30 June 2003(2 years after company formation)
Appointment Duration	2 years (closed 05 July 2005)
Role	Company Director
Correspondence Address	16 Dundonald Road London NW10 3HR

Director Name	Philip Latham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	IT
Correspondence Address	Flat 7 9 Long Street London E2 8HN

Director Name	Rupert Alan Lord
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat C,10 Aylestone Avenue London NW6 7AA

Secretary Name	Mr Patrick Edward Barnes
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	16 Dundonald Road London NW10 3HR

Director Name	Mr Maximillian Siegfried William Kirsten
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	124 Kempe Road London NW6 6SL

Director Name	Mr Manu Duggal
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat D 17 Russell Road London W14 8HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
7 February 2005	Application for striking-off (1 page)
7 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 September 2003	Registered office changed on 01/09/03 from: c/o simons muirhead & burton 50 broadwick street soho london W1V 1FF (1 page)
1 September 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (1 page)
1 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 September 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
18 June 2001	Incorporation (20 pages)

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