Company NamePhonix International Ltd
Company StatusDissolved
Company Number06897681
CategoryPrivate Limited Company
Incorporation Date6 May 2009(15 years ago)
Dissolution Date21 December 2010 (13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Rahul Makwana
Date of BirthNovember 1986 (Born 37 years ago)
NationalityIndian
StatusClosed
Appointed03 August 2010(1 year, 2 months after company formation)
Appointment Duration4 months, 2 weeks (closed 21 December 2010)
RoleGeneral Consultant
Country of ResidenceUnited Kingdom
Correspondence Address665 Kenton Road
Harrow
Middlesex
HA3 9RY
Director NameMr Chintan Balmukund Joshi
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed06 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address1b Prestwood Close
Harrow
Middlesex
HA3 8JY
Director NameMr Rahul Makwana
Date of BirthNovember 1986 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed04 November 2009(6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address720c Kenton Road
Harrow
Middlesex
HA3 9QX
Director NameMr Rohan Bhatt
Date of BirthDecember 1986 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed23 July 2010(1 year, 2 months after company formation)
Appointment Duration1 week, 4 days (resigned 03 August 2010)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address665 Kenton Road
Harrow
Middlesex
HA3 9RY

Location

Registered Address665 Kenton Road
Harrow
Middlesex
HA3 9RY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
25 August 2010Application to strike the company off the register (3 pages)
25 August 2010Application to strike the company off the register (3 pages)
4 August 2010Termination of appointment of Rohan Bhatt as a director (1 page)
4 August 2010Appointment of Mr Rahul Makwana as a director (2 pages)
4 August 2010Appointment of Mr Rahul Makwana as a director (2 pages)
4 August 2010Termination of appointment of Rohan Bhatt as a director (1 page)
1 August 2010Registered office address changed from C/O Rohan Bhatt 7 Spencer Road Harrow Middlesex HA3 7AP United Kingdom on 1 August 2010 (1 page)
1 August 2010Registered office address changed from C/O Rohan Bhatt 7 Spencer Road Harrow Middlesex HA3 7AP United Kingdom on 1 August 2010 (1 page)
1 August 2010Registered office address changed from C/O Rohan Bhatt 7 Spencer Road Harrow Middlesex HA3 7AP United Kingdom on 1 August 2010 (1 page)
25 July 2010Termination of appointment of Rahul Makwana as a director (1 page)
25 July 2010Appointment of Mr Rohan Bhatt as a director (2 pages)
25 July 2010Termination of appointment of Rahul Makwana as a director (1 page)
25 July 2010Registered office address changed from 720 C, Kenton Road Harrow Middlesex HA3 9QX on 25 July 2010 (1 page)
25 July 2010Appointment of Mr Rohan Bhatt as a director (2 pages)
25 July 2010Registered office address changed from 720 C, Kenton Road Harrow Middlesex HA3 9QX on 25 July 2010 (1 page)
31 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
Statement of capital on 2010-05-31
  • GBP 100
(4 pages)
31 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
Statement of capital on 2010-05-31
  • GBP 100
(4 pages)
31 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
Statement of capital on 2010-05-31
  • GBP 100
(4 pages)
8 February 2010Termination of appointment of Chintan Joshi as a director (2 pages)
8 February 2010Registered office address changed from 1B Prestwood Close Harrow Middlesex HA3 8JY United Kingdom on 8 February 2010 (2 pages)
8 February 2010Appointment of Rahul Makwana as a director (3 pages)
8 February 2010Registered office address changed from 1B Prestwood Close Harrow Middlesex HA3 8JY United Kingdom on 8 February 2010 (2 pages)
8 February 2010Appointment of Rahul Makwana as a director (3 pages)
8 February 2010Registered office address changed from 1B Prestwood Close Harrow Middlesex HA3 8JY United Kingdom on 8 February 2010 (2 pages)
8 February 2010Termination of appointment of Chintan Joshi as a director (2 pages)
6 May 2009Incorporation (17 pages)
6 May 2009Incorporation (17 pages)