| Company Name | Fonality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06161125 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 1 month ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Bruce Murray Hernandez |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 February 2017(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 May 2018) |
| Role | Financial Services |
| Country of Residence | Pennsylvania |
| Correspondence Address | 1500 Broadway Suite 1811 New York 10036 |
| Secretary Name | Bruce Murray Hernandez |
|---|---|
| Status | Closed |
| Appointed | 21 February 2017(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 May 2018) |
| Role | Company Director |
| Correspondence Address | 1500 Broadway Suite 1811 New York 10036 |
| Director Name | Christophe Vuillaume |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Vice President Business Develo |
| Country of Residence | United States |
| Correspondence Address | 46 Basswood Avenue Oak Park California Ca 91377 |
| Director Name | Daniel Stuart Rosenthal |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Executive Vice President Finan |
| Country of Residence | United States |
| Correspondence Address | 4600 Chesapeake Street Nw Washington Dc Dc20016 |
| Secretary Name | Daniel Stuart Rosenthal |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4600 Chesapeake Street Nw Washington Dc Dc20016 |
Contact
| Website | fonality.com |
|---|
Location
| Registered Address | Hays Galleria 1 Hays Lane London SE1 2RD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Fonality Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 16 March 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 March 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 March 2017 (2 pages) |
| 8 March 2017 | Appointment of Bruce Murray Hernandez as a secretary on 21 February 2017 (3 pages) |
| 8 March 2017 | Appointment of Bruce Murray Hernandez as a secretary on 21 February 2017 (3 pages) |
| 8 March 2017 | Appointment of Bruce Murray Hernandez as a director on 21 February 2017 (3 pages) |
| 8 March 2017 | Termination of appointment of Daniel Stuart Rosenthal as a director on 21 February 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of Daniel Stuart Rosenthal as a secretary on 21 February 2017 (2 pages) |
| 8 March 2017 | Appointment of Bruce Murray Hernandez as a director on 21 February 2017 (3 pages) |
| 8 March 2017 | Termination of appointment of Daniel Stuart Rosenthal as a director on 21 February 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of Daniel Stuart Rosenthal as a secretary on 21 February 2017 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 12 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Termination of appointment of Christophe Vuillaume as a director (1 page) |
| 4 April 2013 | Termination of appointment of Christophe Vuillaume as a director (1 page) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Director's details changed for Daniel Stuart Rosenthal on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Daniel Stuart Rosenthal on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Daniel Stuart Rosenthal on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Christophe Vuillaume on 3 April 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Director's details changed for Christophe Vuillaume on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Christophe Vuillaume on 3 April 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 15 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 14 November 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 14 March 2007 | Incorporation (16 pages) |
| 14 March 2007 | Incorporation (16 pages) |