| Company Name | Phonesonline.co.uk Limited |
|---|---|
| Director | Leigh Richard Burrows |
| Company Status | Active |
| Company Number | 04990466 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Leigh Richard Burrows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street Greenwich London SE10 9RN |
| Director Name | Mr Leigh Richard Burrows |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(10 years after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street Greenwich London SE10 9RN |
| Director Name | Peter John Burrows |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bramley Place Dartford DA1 4NB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2b Haddo Street Greenwich London SE10 9RN |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Secretary's details changed for Mr Leigh Richard Burrows on 10 December 2018 (1 page) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 10 December 2018 | Change of details for Mr Leigh Richard Burrows as a person with significant control on 10 December 2018 (2 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 December 2017 | Change of details for Mr Leigh Richard Burrows as a person with significant control on 9 November 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Leigh Richard Burrows on 9 November 2017 (2 pages) |
| 22 December 2017 | Change of details for Mr Leigh Richard Burrows as a person with significant control on 9 November 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Leigh Richard Burrows on 9 November 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 5 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 6 February 2015 | Termination of appointment of Peter John Burrows as a director on 1 January 2014 (1 page) |
| 6 February 2015 | Appointment of Mr Leigh Richard Burrows as a director on 1 January 2014 (2 pages) |
| 6 February 2015 | Termination of appointment of Peter John Burrows as a director on 1 January 2014 (1 page) |
| 6 February 2015 | Appointment of Mr Leigh Richard Burrows as a director on 1 January 2014 (2 pages) |
| 6 February 2015 | Termination of appointment of Peter John Burrows as a director on 1 January 2014 (1 page) |
| 6 February 2015 | Appointment of Mr Leigh Richard Burrows as a director on 1 January 2014 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 June 2013 | Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 21 June 2013 (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Peter John Burrows on 6 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Peter John Burrows on 6 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Peter John Burrows on 6 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 July 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 24 July 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 79 lee high rd london SE13 5NS (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 79 lee high rd london SE13 5NS (1 page) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Incorporation (9 pages) |
| 10 December 2003 | Incorporation (9 pages) |