Super Phones Limited

Company Name	Super Phones Limited
Director	Yasemin Kaynak
Company Status	Active
Company Number	06752511
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Mrs Yasemin Kaynak
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	16 Shaws Road Altrincham Cheshire WA14 1QU

Director Name	Mrs Yasemin Kaynak
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	16 Shaws Road Altrincham Cheshire WA14 1QU

Secretary Name	Mr Mustafa Kaynak
Status	Resigned
Appointed	01 February 2013(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2018)
Role	Company Director
Correspondence Address	16 Shaws Road Altrincham Cheshire WA14 1QU

Director Name	Mr Mustafa Kaynak
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2014(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Shaws Road Altrincham Cheshire WA14 1QU

Director Name	Mrs Yasemin Kaynak
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(10 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 November 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	16 Shaws Road Altrincham Cheshire WA14 1QU

Contact

Website	www.pcphonemarket.com

Location

Registered Address	16 Shaws Road Altrincham Cheshire WA14 1QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£3,902
Current Liabilities	£3,902

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

26 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
5 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
20 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
5 August 2021	Cessation of Mustafa Kaynak as a person with significant control on 1 August 2021 (1 page)
5 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
5 August 2021	Termination of appointment of Mustafa Kaynak as a director on 1 August 2021 (1 page)
8 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
8 February 2021	Notification of Yasemin Kaynak as a person with significant control on 1 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Yasemin Kaynak as a director on 1 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
29 November 2019	Cessation of Yasemin Kaynak as a person with significant control on 28 November 2019 (1 page)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
29 November 2019	Termination of appointment of Yasemin Kaynak as a director on 28 November 2019 (1 page)
13 September 2019	Appointment of Mrs Yasemin Kaynak as a director on 12 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
13 September 2019	Notification of Yasemin Kaynak as a person with significant control on 12 September 2019 (2 pages)
16 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
18 November 2018	Termination of appointment of Mustafa Kaynak as a secretary on 10 November 2018 (1 page)
15 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (3 pages)
22 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
7 September 2014	Termination of appointment of Yasemin Kaynak as a director on 7 September 2014 (1 page)
7 September 2014	Appointment of Mr Mustafa Kaynak as a director on 7 September 2014 (2 pages)
7 September 2014	Appointment of Mr Mustafa Kaynak as a director on 7 September 2014 (2 pages)
7 September 2014	Appointment of Mr Mustafa Kaynak as a director on 7 September 2014 (2 pages)
7 September 2014	Termination of appointment of Yasemin Kaynak as a director on 7 September 2014 (1 page)
7 September 2014	Termination of appointment of Yasemin Kaynak as a director on 7 September 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 March 2014	Registered office address changed from 30 Glenbarry Close Manchester M13 9XR on 1 March 2014 (1 page)
1 March 2014	Registered office address changed from 30 Glenbarry Close Manchester M13 9XR on 1 March 2014 (1 page)
1 March 2014	Registered office address changed from 30 Glenbarry Close Manchester M13 9XR on 1 March 2014 (1 page)
20 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
19 August 2013	Administrative restoration application (3 pages)
19 August 2013	Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
19 August 2013	Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
19 August 2013	Administrative restoration application (3 pages)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2013	Appointment of Mr Mustafa Kaynak as a secretary (1 page)
1 February 2013	Appointment of Mr Mustafa Kaynak as a secretary (1 page)
15 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 December 2011	Director's details changed for Mrs Yasemin Kaynak on 2 January 2011 (2 pages)
23 December 2011	Director's details changed for Mrs Yasemin Kaynak on 2 January 2011 (2 pages)
23 December 2011	Director's details changed for Mrs Yasemin Kaynak on 2 January 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
2 June 2011	Registered office address changed from , 16 Shaws Road, Altrincham, Manchester, Greater Manchester, WA14 1QU, England on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 16 Shaws Road, Altrincham, Manchester, Greater Manchester, WA14 1QU, England on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 16 Shaws Road, Altrincham, Manchester, Greater Manchester, WA14 1QU, England on 2 June 2011 (1 page)
14 February 2011	Registered office address changed from , C/O 8 Yeoman Walk, Beswick, 16 Shaws Road, Altrincham, Manchester, Greater Manchester, WA14 1QU, United Kingdom on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from , C/O 8 Yeoman Walk, Beswick, 16 Shaws Road, Altrincham, Manchester, Greater Manchester, WA14 1QU, United Kingdom on 14 February 2011 (1 page)
9 February 2011	Registered office address changed from , 7 Ashcroft House, Denmark Street, Altrincham, Cheshire, WA142WE on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
9 February 2011	Director's details changed for Mrs Yasemin Kaynak on 18 November 2010 (2 pages)
9 February 2011	Registered office address changed from , 7 Ashcroft House, Denmark Street, Altrincham, Cheshire, WA142WE on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from , 7 Ashcroft House, Denmark Street, Altrincham, Cheshire, WA142WE on 9 February 2011 (1 page)
9 February 2011	Director's details changed for Mrs Yasemin Kaynak on 18 November 2010 (2 pages)
9 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 18 November 2009 with a full list of shareholders (13 pages)
25 November 2010	Annual return made up to 18 November 2009 with a full list of shareholders (13 pages)
24 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2010	Administrative restoration application (3 pages)
17 November 2010	Administrative restoration application (3 pages)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	Incorporation (13 pages)
18 November 2008	Incorporation (13 pages)

Super Phones Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check