Company NamePhonefusion Ltd
Company StatusDissolved
Company Number08821862
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 4 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Jonathan Cole
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(1 day after company formation)
Appointment Duration4 years (closed 02 January 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address88 Crawford Street
London
W1H 2EJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address88 Crawford Street
London
W1H 2EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
9 October 2017Application to strike the company off the register (3 pages)
9 October 2017Application to strike the company off the register (3 pages)
19 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
3 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
11 February 2014Appointment of Mr Jonathan Cole as a director (2 pages)
11 February 2014Appointment of Mr Jonathan Cole as a director (2 pages)
4 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
4 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1
(36 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1
(36 pages)