| Company Name | Speakerphone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141929 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mary Ann Melchior |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 1801 Gough Street, Apt602 San Francisco Ca94109 America |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Redd Management Unit A The Courtyard 42 Colwith Road London W6 9EY |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2011 | Application to strike the company off the register (4 pages) |
| 18 February 2011 | Application to strike the company off the register (4 pages) |
| 5 August 2010 | Director's details changed for Mary Ann Melchior on 16 March 2009 (1 page) |
| 5 August 2010 | Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 5 August 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 5 August 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mary Ann Melchior on 16 March 2009 (1 page) |
| 28 May 2010 | Restoration by order of the court (3 pages) |
| 28 May 2010 | Restoration by order of the court (3 pages) |
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 17 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 July 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 4 July 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 22 June 2007 | Return made up to 01/06/07; full list of members
|
| 22 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 14 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 5 July 2006 | Accounts made up to 30 June 2005 (1 page) |
| 5 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 October 2005 | Director's particulars changed (2 pages) |
| 11 October 2005 | Director's particulars changed (2 pages) |
| 22 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Incorporation (19 pages) |
| 1 June 2004 | Incorporation (19 pages) |