PHONEBOX COMMUNICATIONS LIMITED

Active - Proposal to Strike off (when checked on 1 Dec 2014)

Address

PHONEBOX COMMUNICATIONS LIMITED
3RD FLOOR SUTHERLAND HOUSE
5-6 ARGYLL STREET
LONDON
W1F 7TE
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03000048
Incorporation Date:
9 Dec 1994
Financial Year End:
31 May
Capital:
£25,000.00 on 23 Jan 2014
For period ending:
31 May 2013
Filed on:
18 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2013
Filed on:
23 Jan 2014
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Recently Filed Documents - 82 available


Directors and Secretaries

Shehzada Cheema
5 Apr 2012 ⇒ Present ( 5 Years ) Director
Shehzada Cheema
5 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
Jason Yeomans
5 Apr 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 22 Sep 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 5 Sep 2012
ALAN O'BRIEN
DEBENTURE - OUTSTANDING on 19 Apr 2012

Previous Addresses

4 STATION COURT
OLD STATION ROAD
HAMPTON IN ARDEN
SOLIHULL
B92 0HA
Changed 1 May 2012

6 DRURY LANE
SOLIHULL
WEST MIDLANDS B91 3BD
Changed 25 Aug 2004

IMEX HOSUE
BLUCHER STREE
BIRMINGHAM
B1 1QU
Changed 15 Nov 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 18 Feb 2014 9
31 May 2012 4 Mar 2013 10
30 Apr 2011 18 Jan 2012 9
30 Apr 2010 12 Aug 2010 4
30 Apr 2009 4 Sep 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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82 other company documents are available

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