Phonenett Limited

Company Name	Phonenett Limited
Directors	Abby Leslie Saleh and Zain Gray Saleh
Company Status	Dissolved
Company Number	03787745
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Abby Leslie Saleh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(4 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Belmont Street Southport Merseyside PR8 1JH

Director Name	Zain Gray Saleh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(4 days after company formation)
Appointment Duration	24 years, 10 months
Role	IT Consultant
Correspondence Address	1st Floor 61 Promenade Southport Merseyside PR9 0DY

Director Name	Abby Anthony Saleh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2000)
Role	Sales
Correspondence Address	239 Wrenthorpe Road Wrenthorpe Wakefield West Yorkshire WF2 0HY

Secretary Name	Andrea Baines
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	1 Bartons Close Southport Merseyside PR9 8NF

Director Name	Andrea Baines
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	1 Bartons Close Southport Merseyside PR9 8NF

Director Name	Jeff Baines
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 July 2000)
Role	Sales Manager
Correspondence Address	1 Bartons Close Southport Merseyside PR9 8NF

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Devonshire House 36 George Street Manchester Lancashire M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2002	Dissolved (1 page)
14 May 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 April 2002	Liquidators statement of receipts and payments (5 pages)
28 September 2001	Liquidators statement of receipts and payments (5 pages)
3 October 2000	Registered office changed on 03/10/00 from: trafalgar house 4-6 union street southport merseyside PR9 0QE (1 page)
2 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2000	Appointment of a voluntary liquidator (1 page)
2 October 2000	Statement of affairs (8 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Director resigned (1 page)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Ad 01/06/00--------- Â£ si 196@1=196 Â£ ic 6/202 (2 pages)
21 June 2000	New director appointed (2 pages)
12 April 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
12 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 April 2000	Particulars of mortgage/charge (4 pages)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 41A weld road southport merseyside PR8 2DS (1 page)
21 January 2000	New secretary appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: 41A victoria court southport merseyside PR8 2DN (1 page)
15 September 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 41 weld road southport merseyside PR8 2DS (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Ad 15/06/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: highstone information services highstone house, 165 high street barnet herts EN5 5SU (1 page)
16 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (13 pages)

Phonenett Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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