| Company Name | Eurofones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762791 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Tanveer Khalid |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Lytham Road Manchester Lancashire M19 2AS |
| Director Name | Mr Naeem Khan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Leaford Avenue Denton Manchester Lancashire M34 3QF |
| Secretary Name | Mr Naeem Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Leaford Avenue Denton Manchester Lancashire M34 3QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 51 Lord House Lord Street Manchester Lancashire M3 1HE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,760,031 |
| Cash | £1,414,166 |
| Current Liabilities | £85,304 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Appointment terminated director and secretary naeem khan (1 page) |
| 26 February 2009 | Appointment terminated director tanveer khalid (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 October 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 20 October 2008 | Amended accounts made up to 30 April 2006 (5 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 June 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: hilton house 26-28 hilton street manchester lancashire M1 2EH (1 page) |
| 30 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 28 October 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 29/04/02; full list of members (7 pages) |
| 23 August 2002 | Partial exemption accounts made up to 30 April 2002 (7 pages) |
| 16 January 2002 | Partial exemption accounts made up to 30 April 2001 (7 pages) |
| 17 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Incorporation (16 pages) |