| Company Name | Fonetik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04418702 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Matt Dickinson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollybank 54 Orchard Road Seer Green Beaconsfield Buckinghamshire HP9 2XU |
| Director Name | Verney Ryan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 White Hart Reabrook Shrewsbury Shropshire SY4 7TB Wales |
| Secretary Name | Matthew Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 April 2009) |
| Role | Commercial Director |
| Correspondence Address | 54 Orchard Road Seer Green Buckinghamshire HP9 2XU |
| Secretary Name | Verney Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Saint Albans Avenue London W4 5JS |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 23 St Albans Avenue Chiswick London W4 5LL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,649 |
| Cash | £52,933 |
| Current Liabilities | £2,523 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 13 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 54 orchard road seer green buckinghamshire HP9 2XU (1 page) |
| 16 June 2004 | Return made up to 17/04/04; full list of members
|
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 61 st albans avenue chiswick london W4 5JS (1 page) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Return made up to 17/04/03; full list of members
|
| 8 May 2003 | Registered office changed on 08/05/03 from: 22 cunnington street chiswick london W4 5EN (1 page) |
| 17 August 2002 | Secretary's particulars changed (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 22 natal road cambridge CB1 3NS (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Ad 17/04/02--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |