| Company Name | Phonecard Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483876 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 10 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
| Previous Names | Phonecard Warehouse Limited and Far East Phonecard Warehouse Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Adan Ubando |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 284 High Street Orpington Kent BR6 0ND |
| Director Name | Lalaine Ubando |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 284 High Street Orpington Kent BR6 0ND |
| Secretary Name | Lalaine Ubando |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 284 High Street Orpington Kent BR6 0ND |
| Director Name | Josephine Alayon |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 03 December 2007(5 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 25 December 2009) |
| Role | Managing Director |
| Correspondence Address | 32 Perlas Dona Julieta Pulan Lupa Las Pinas Philippines |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(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 | 12 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 284 High Street Orpington Kent BR6 0ND |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £583,194 |
| Gross Profit | £136,177 |
| Net Worth | -£17,038 |
| Cash | £2,744 |
| Current Liabilities | £86,793 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2010 | Termination of appointment of Adan Ubando as a director (1 page) |
| 7 January 2010 | Termination of appointment of Josephine Alayon as a director (1 page) |
| 7 January 2010 | Termination of appointment of Lalaine Ubando as a secretary (1 page) |
| 7 January 2010 | Termination of appointment of Lalaine Ubando as a director (1 page) |
| 7 January 2010 | Termination of appointment of Adan Ubando as a director (1 page) |
| 7 January 2010 | Termination of appointment of Lalaine Ubando as a director (1 page) |
| 7 January 2010 | Termination of appointment of Josephine Alayon as a director (1 page) |
| 7 January 2010 | Termination of appointment of Lalaine Ubando as a secretary (1 page) |
| 6 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 5 March 2007 | Company name changed far east phonecard warehouse lim ited\certificate issued on 05/03/07 (2 pages) |
| 5 March 2007 | Company name changed far east phonecard warehouse lim ited\certificate issued on 05/03/07 (2 pages) |
| 2 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 March 2006 | Accounts made up to 31 March 2005 (6 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 12/07/04; full list of members (2 pages) |
| 12 April 2005 | Return made up to 12/07/04; full list of members (2 pages) |
| 14 October 2004 | Company name changed phonecard warehouse LIMITED\certificate issued on 14/10/04 (2 pages) |
| 14 October 2004 | Company name changed phonecard warehouse LIMITED\certificate issued on 14/10/04 (2 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 May 2004 | Return made up to 12/07/03; full list of members
|
| 20 May 2004 | Return made up to 12/07/03; full list of members (7 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: kilnwood blackhall lane sevenoaks kent TN15 0HP (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: kilnwood blackhall lane sevenoaks kent TN15 0HP (1 page) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 14 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: york house 37 high street seal sevenoaks kent TN15 0AW (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: york house 37 high street seal sevenoaks kent TN15 0AW (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 22 July 2002 | Secretary resigned (2 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 22 July 2002 | Director resigned (2 pages) |
| 22 July 2002 | Director resigned (2 pages) |
| 22 July 2002 | Secretary resigned (2 pages) |
| 12 July 2002 | Incorporation (14 pages) |
| 12 July 2002 | Incorporation (14 pages) |