| Company Name | Phablet Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521834 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
| Previous Name | Fixed Price I.T. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mark Richard Lucas |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Technology |
| Country of Residence | England |
| Correspondence Address | Office 4093 PO Box 6945 London W1A 6US |
| Secretary Name | Donna Maree Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | IT |
| Correspondence Address | 29 Brydges Close Eastbourne East Sussex BN22 8QA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.phableted.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6127478 |
| Telephone region | Freephone |
Location
| Registered Address | Office 4093 PO Box 6945 London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Lucas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,007 |
| Current Liabilities | £4,207 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 27 June 2014 | Registered office address changed from 19 Oxford Road Eastbourne East Sussex BN22 8EA United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from 19 Oxford Road Eastbourne East Sussex BN22 8EA United Kingdom on 27 June 2014 (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 18 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Company name changed fixed price I.T. LIMITED\certificate issued on 07/05/13
|
| 7 May 2013 | Company name changed fixed price I.T. LIMITED\certificate issued on 07/05/13
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Registered office address changed from 5 Henley House 4 Enys Road Eastbourne East Sussex BN21 2DG Uk on 29 September 2011 (1 page) |
| 29 September 2011 | Director's details changed for Mark Richard Lucas on 23 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Mark Richard Lucas on 23 September 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from 5 Henley House 4 Enys Road Eastbourne East Sussex BN21 2DG Uk on 29 September 2011 (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Mark Richard Lucas on 29 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mark Richard Lucas on 29 August 2010 (2 pages) |
| 9 March 2010 | Resolutions
|
| 9 March 2010 | Resolutions
|
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 September 2008 | Director's change of particulars / mark lucas / 21/03/2008 (1 page) |
| 24 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 24 September 2008 | Director's change of particulars / mark lucas / 21/03/2008 (1 page) |
| 24 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 99 dursley road eastbourne east sussex BN22 8DH (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 99 dursley road eastbourne east sussex BN22 8DH (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 29 brydges close eastbourne east sussex BN22 8QA (1 page) |
| 26 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 29 brydges close eastbourne east sussex BN22 8QA (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Secretary's particulars changed (1 page) |
| 6 February 2006 | Secretary's particulars changed (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 158 whitley road eastbourne east sussex BN22 8LS (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 158 whitley road eastbourne east sussex BN22 8LS (1 page) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 January 2004 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 14 January 2004 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 6 November 2003 | Return made up to 29/08/03; full list of members; amend (6 pages) |
| 6 November 2003 | Return made up to 29/08/03; full list of members; amend (6 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 3 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (9 pages) |
| 29 August 2002 | Incorporation (9 pages) |