| Company Name | Online Phonecards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06256417 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 12 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ratnam Gumanan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heigham Road London E6 2JG |
| Secretary Name | Mickel John Justus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 March 2009) |
| Role | Company Director |
| Correspondence Address | 35 Hambrough Road Southall Middlesex UB1 1HZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 2 Heigham Road London E6 2JG |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Registered office address changed from 31 Ripple Road Barking Essex IG11 7NT United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Registered office address changed from 31 Ripple Road Barking Essex IG11 7NT United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Director's details changed for Mr Ratnam Gumanan on 1 April 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 31 Ripple Road Barking Essex IG11 7NT United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Director's details changed for Mr Ratnam Gumanan on 1 April 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Ratnam Gumanan on 1 April 2011 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Ratnam Gumanan on 2 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mr Ratnam Gumanan on 2 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Ratnam Gumanan on 2 May 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 11 March 2009 | Director's change of particulars / ratnam gumanan / 11/03/2009 (2 pages) |
| 11 March 2009 | Appointment terminated secretary mickel justus (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 35 ruddlesway windsor berkshire SL4 5SF (1 page) |
| 11 March 2009 | Appointment Terminated Secretary mickel justus (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 35 ruddlesway windsor berkshire SL4 5SF (1 page) |
| 11 March 2009 | Director's Change of Particulars / ratnam gumanan / 11/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 249 high street, now: heigham road; Area was: east ham, now: ; Post Code was: E12 6SJ, now: E6 2JG; Country was: , now: united kingdom (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 249 high street north manor park london E12 6SJ (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 249 high street north manor park london E12 6SJ (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Ad 18/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 259 high street north london E12 6SJ (1 page) |
| 13 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 13 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 13 July 2007 | Ad 18/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 259 high street north london E12 6SJ (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Incorporation (9 pages) |
| 23 May 2007 | Incorporation (9 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |