Company NameFonetax 2007 Limited
Company StatusDissolved
Company Number06418764
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 5 months ago)
Dissolution Date21 April 2015 (9 years ago)
Previous NameFONE Tax 2007 Limited

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMichael Ronald Carding
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(3 years after company formation)
Appointment Duration4 years, 5 months (closed 21 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameMr Peter John McAvoy
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22b Mill Brow
Marple Bridge
Stockport
Cheshire
SK6 5LL
Secretary NameKim Priestner
NationalityBritish
StatusResigned
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address175 Compstall Road
Marple Bridge
Stockport
Cheshire
SK6 5HA
Director NameKim Priestner
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(2 years after company formation)
Appointment Duration12 months (resigned 10 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address175 Compstall Road
Marple Bridge
Stockport
Cheshire
SK6 5HA

Location

Registered AddressAlpha House, 4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

100.1k at £1Michael Ronald Carding
100.00%
Ordinary

Financials

Year2014
Net Worth£19,070
Cash£6,729
Current Liabilities£30,741

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 January 2012Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 100,100
(3 pages)
29 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 100,100
(3 pages)
29 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 100,100
(3 pages)
19 January 2011Termination of appointment of Kim Priestner as a director (2 pages)
19 January 2011Termination of appointment of Kim Priestner as a director (2 pages)
17 January 2011Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100,100.00
(4 pages)
17 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
17 January 2011Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100,100.00
(4 pages)
17 January 2011Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100,100.00
(4 pages)
17 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
14 January 2011Secretary's details changed for Kim Priestner on 10 March 2010 (2 pages)
14 January 2011Director's details changed for Peter John Mcavoy on 10 March 2010 (2 pages)
14 January 2011Director's details changed for Kim Priestner on 10 March 2010 (2 pages)
14 January 2011Director's details changed for Peter John Mcavoy on 10 March 2010 (2 pages)
14 January 2011Director's details changed for Kim Priestner on 10 March 2010 (2 pages)
14 January 2011Secretary's details changed for Kim Priestner on 10 March 2010 (2 pages)
23 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap £100,000 09/11/2010
(1 page)
23 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap £100,000 09/11/2010
(1 page)
22 December 2010Termination of appointment of Peter Mcavoy as a director (2 pages)
22 December 2010Termination of appointment of Kim Priestner as a secretary (2 pages)
22 December 2010Termination of appointment of Peter Mcavoy as a director (2 pages)
22 December 2010Termination of appointment of Kim Priestner as a secretary (2 pages)
22 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
22 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
15 November 2010Appointment of Michael Ronald Carding as a director (3 pages)
15 November 2010Appointment of Michael Ronald Carding as a director (3 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 April 2010Director's details changed (3 pages)
19 April 2010Secretary's details changed for {officer_name} (3 pages)
19 April 2010Director's details changed (3 pages)
19 April 2010Secretary's details changed (3 pages)
19 April 2010Director's details changed (3 pages)
19 April 2010Director's details changed (3 pages)
19 April 2010Secretary's details changed (3 pages)
18 January 2010Appointment of Kim Priestner as a director (3 pages)
18 January 2010Appointment of Kim Priestner as a director (3 pages)
6 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Peter John Mcavoy on 6 November 2009 (2 pages)
6 January 2010Director's details changed for Peter John Mcavoy on 6 November 2009 (2 pages)
6 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Peter John Mcavoy on 6 November 2009 (2 pages)
16 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 November 2008Return made up to 06/11/08; full list of members (3 pages)
13 November 2008Return made up to 06/11/08; full list of members (3 pages)
18 March 2008Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 January 2008Particulars of mortgage/charge (3 pages)
12 January 2008Particulars of mortgage/charge (3 pages)
26 November 2007Company name changed fone tax 2007 LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007Company name changed fone tax 2007 LIMITED\certificate issued on 26/11/07 (2 pages)
19 November 2007Particulars of mortgage/charge (3 pages)
19 November 2007Particulars of mortgage/charge (3 pages)
6 November 2007Incorporation (12 pages)
6 November 2007Incorporation (12 pages)