| Company Name | Phonethemes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05145828 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Michael John Bannon |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | 7 Bunbury Avenue Great Barton Suffolk IP31 2SZ |
| Director Name | James Richard Hunt |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 7 Ingress Park Avenue Greenhithe Kent DA9 9XJ |
| Secretary Name | James Richard Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 7 Ingress Park Avenue Greenhithe Kent DA9 9XJ |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | Regus Victory Way Crossways Dartford Kent DA2 6QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2010 | Completion of winding up (1 page) |
| 21 June 2010 | Completion of winding up (1 page) |
| 23 April 2010 | Order of court to wind up (3 pages) |
| 23 April 2010 | Order of court to wind up (3 pages) |
| 13 May 2009 | Restoration by order of the court (1 page) |
| 13 May 2009 | Restoration by order of the court (1 page) |
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2006 | Amended accounts made up to 30 June 2005 (4 pages) |
| 17 November 2006 | Amended accounts made up to 30 June 2005 (4 pages) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 01/06/06; full list of members
|
| 13 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 15 May 2006 | Accounts made up to 30 June 2005 (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 16 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Incorporation (13 pages) |