| Company Name | Fonehive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05282366 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 11 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) |
Directors
| Director Name | Yassar Farooq |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Cotton Mill Cres Oldham Lancashire OL9 7JL |
| Secretary Name | Umar Farooq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 71 Derby Street Oldham Lancashire OL9 7BQ |
| Secretary Name | Farooq Shahid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Cotton Mill Crescent Oldham OL9 7JL |
Location
| Registered Address | Unit 11 Civic Centre Wythenshawe Manchester M22 5RN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Shahid Farooq 50.00% Ordinary |
|---|---|
| 1 at £1 | Yassar Farooq 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,699 |
| Cash | £314 |
| Current Liabilities | £89,533 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-04-12
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 December 2009 | Director's details changed for Yassar Farooq on 1 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Yassar Farooq on 1 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Yassar Farooq on 1 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 8 July 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 March 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 2 February 2008 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 2 February 2008 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 1 March 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 1 March 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 April 2006 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 23 December 2005 | Return made up to 10/11/05; full list of members
|
| 23 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 10 November 2004 | Incorporation (8 pages) |
| 10 November 2004 | Incorporation (8 pages) |