| Company Name | Netphone International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395693 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 3 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Milton Firman |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Summer Place Charcoal Road Bowdon Altrincham Cheshire WA14 4RU |
| Secretary Name | Keith Hoyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Park Drive Huddersfield HD1 4EB |
| Director Name | Amanda Litherland |
|---|---|
| Date of Birth | February 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
Location
| Registered Address | 1st Floor Northern Assurance Building Albert Square 9-21 Princess Street Manchester Lancashire M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156 |
Accounts
| Latest Accounts | 30 November 2004 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 October 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 140 ashley road hale altrincham cheshire WA14 2UN (1 page) |
| 15 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 26 October 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 140 ashley road hale altrincham cheshire WA14 2UN (1 page) |
| 20 July 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 20 July 1999 | Return made up to 01/07/99; no change of members
|
| 17 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 9 February 1998 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |