Company NamePhone Ex Limited
Company StatusDissolved
Company Number05513550
CategoryPrivate Limited Company
Incorporation Date19 July 2005(18 years, 9 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)
Previous NamesUK Phone Ministry Limited and Phone Ministry Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameManeer Mirza
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address31 Carlton Road
Bordesley Green
Birmingham
B9 5ED
Director NameAkmal Mohammed Latif
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address178 Heybarnes Road
Small Heath
Birmingham
West Midlands
B10 9JF
Secretary NameAkmal Mohammed Latif
NationalityBritish
StatusClosed
Appointed01 March 2006(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address178 Heybarnes Road
Small Heath
Birmingham
West Midlands
B10 9JF
Secretary NameRuqayya Khatoon
NationalityBritish
StatusResigned
Appointed19 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address31 Carlton Road
Bordesley Green
Birmingham
West Midlands
B9 5ED

Location

Registered Address181 Yorkshire Street
Rochdale
Greater Manchester
OL12 0DR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardCentral Rochdale
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£11,906
Cash£13,628
Current Liabilities£40,918

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
9 June 2008Application for striking-off (1 page)
24 May 2007Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
24 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 August 2006Return made up to 19/07/06; full list of members
  • 363(287) ‐ Registered office changed on 11/08/06
(7 pages)
5 June 2006Ad 24/05/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
4 May 2006Memorandum and Articles of Association (4 pages)
29 March 2006New secretary appointed;new director appointed (2 pages)
24 March 2006Company name changed uk phone ministry LIMITED\certificate issued on 24/03/06 (2 pages)
14 March 2006Secretary resigned (1 page)
19 July 2005Incorporation (14 pages)