| Company Name | Vertufone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07876824 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
| Previous Name | MCR Worldwide Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Director
| Director Name | Mr Muhammad Ashfaque |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 421 4th Floor, Peter House Oxford Street Manchester M1 5AN |
Location
| Registered Address | Suite 152 19 Lever Street Manchester M1 1BY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Muhammad Ashfaque 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,568 |
| Cash | £4,773 |
| Current Liabilities | £17,014 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2014 | Registered office address changed from Suite 421 4Th Floor, Peter House Oxford Street Manchester M1 5AN to Suite 152 19 Lever Street Manchester M1 1BY on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Suite 421 4Th Floor, Peter House Oxford Street Manchester M1 5AN to Suite 152 19 Lever Street Manchester M1 1BY on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Suite 421 4Th Floor, Peter House Oxford Street Manchester M1 5AN to Suite 152 19 Lever Street Manchester M1 1BY on 3 November 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2014 | Director's details changed for Mr Muhammad Ashfaque on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Mr Muhammad Ashfaque on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from Suite 152 111 Piccadilly Manchester M1 2HX England on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Registered office address changed from Suite 152 111 Piccadilly Manchester M1 2HX England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Suite 152 111 Piccadilly Manchester M1 2HX England on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mr Muhammad Ashfaque on 6 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2013 | Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW England on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW England on 13 September 2013 (1 page) |
| 2 August 2013 | Previous accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Suite 152 111 Piccadilly Manchester M1 2HX United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Suite 152 111 Piccadilly Manchester M1 2HX United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Previous accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Suite 152 111 Piccadilly Manchester M1 2HX United Kingdom on 2 August 2013 (1 page) |
| 12 March 2013 | Register inspection address has been changed (1 page) |
| 12 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Register inspection address has been changed (1 page) |
| 12 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Company name changed mcr worldwide LIMITED\certificate issued on 20/11/12
|
| 20 November 2012 | Company name changed mcr worldwide LIMITED\certificate issued on 20/11/12
|
| 9 December 2011 | Incorporation
|
| 9 December 2011 | Incorporation
|