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PHONES 4U CARD SERVICES LIMITED - KPMG LLP RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL, United Kingdom
Company Information
- Company registration number
- 04291430
- Country
- United Kingdom
- Registered Address
- KPMG LLP RESTRUCTURING
- 2 CORNWALL STREET
- BIRMINGHAM
- B3 2DL KPMG LLP RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL UK
Management
- Managing Directors
- PHILIP DAVID DOBSON
- TIMOTHY JAMES WHITING
- Company secretaries
- STEVEN LLOYD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-09-21
- Dissolved on
- 2008-05-13
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- K & S (443) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2006-10-31
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PHONES 4U CARD SERVICES LIMITED Company Description
- PHONES 4U CARD SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04291430. It was registered 2001-09-21. It was previously called K & S (443) LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2006-10-31.It can be contacted at Kpmg Llp Restructuring .
Get PHONES 4U CARD SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phones 4U Card Services Limited - KPMG LLP RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL, United Kingdom
- 2001-09-21
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https://www.kompany.co.uk/p/uk/04291430#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04291430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04291430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2
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RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2008-02-06) - 4.71
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM: (2007-09-26) - 287
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DECLARATION OF SOLVENCY (2007-09-21) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2007-09-21) - LRESSP
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APPOINTMENT OF LIQUIDATOR (2007-09-21) - 600
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-12) - 403a
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AUDITOR'S RESIGNATION (2007-01-06) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-09) - AA
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DIRECTOR RESIGNED (2006-10-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-10-18) - 288b
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NEW DIRECTOR APPOINTED (2006-10-18) - 288a
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NEW SECRETARY APPOINTED (2006-10-18) - 288a
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM: (2006-10-26) - 287
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NEW DIRECTOR APPOINTED (2006-10-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-09) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-11-30) - 353
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LOCATION OF DEBENTURE REGISTER (2006-11-30) - 190
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-30) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-19) - RES01
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM: (2006-11-30) - 287
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-11-10) - 288c
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-10) - 363a
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NEW SECRETARY APPOINTED (2005-10-12) - 288a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-06-20) - 244
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SECRETARY RESIGNED (2005-11-10) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-11-03) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-04) - AA
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NEW DIRECTOR APPOINTED (2003-04-04) - 288a
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-29) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-26) - RES01
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS (2002-10-02) - 363s
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-27) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 (2001-12-13) - 225
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM: (2001-12-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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DIRECTOR RESIGNED (2001-11-29) - 288b
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SECRETARY RESIGNED (2001-11-29) - 288b
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COMPANY NAME CHANGED (2001-11-09) - CERTNM
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INCORPORATION DOCUMENTS (2001-09-21) - NEWINC
