Liquidation
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Company Information for DENEPHONE LIMITED
120 EDGWARE ROAD, LONDON, W2 2DZ,
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Company Registration Number
 02344779 Private Limited Company
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Company Overview
About Denephone Ltd
DENEPHONE LIMITED was founded on 1989-02-08 and has its registered office in . The organisation's status is listed as "Liquidation". Denephone Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| DENEPHONE LIMITED | |
| Legal Registered Office | |
| 120 EDGWARE ROAD LONDON W2 2DZ Other companies in W2 | |
Filing Information
| Company Number | 02344779 | |
|---|---|---|
| Company ID Number | 02344779 | |
| Date formed | 1989-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 09:27:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENEPHONE LIMITED
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Companies with same name DENEPHONE LIMITED
The following companies were found which have the same name as DENEPHONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DENEPHONE LIMITED | Unknown |
Company Officers of DENEPHONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZEINAB SULTAN |
||
MOHAMED ALI FAID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUNDER BUNKHEILA |
Company Secretary | ||
ABBAS KHALIL BUNKHEILA |
Director | ||
RANA BUNKHEILA |
Director | ||
ABDUL KADER ASKALAN |
Company Secretary | ||
ABDUL KADER ASKALAN |
Director | ||
YOUSSEF SHAMMAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARBLE ARCH CONSTRUCTIONS LTD | Director | 2003-06-18 | CURRENT | 2001-03-28 | Dissolved 2018-06-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALI FAID | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 410002 | |
| AR01 | 26/06/16 FULL LIST | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 410002 | |
| AR01 | 26/06/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 410002 | |
| AR01 | 26/06/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 410002 | |
| AR01 | 26/06/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 FULL LIST | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/09 FULL LIST | |
| AR01 | 26/06/08 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/06/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/411000 22/07/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 22/07/98 | |
| 88(2)R | AD 22/07/98--------- £ SI 410000@1=410000 £ IC 2/410002 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 18 BENTINCK STREET LONDON W1M 5RL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DENEPHONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-08-15 |
| Petitions to Wind Up (Companies) | 2018-07-11 |
| Proposal to Strike Off | 2006-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against DENEPHONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DENEPHONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,640 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENEPHONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 410,002 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 2,638 |
| Tangible Fixed Assets | 2012-01-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DENEPHONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DENEPHONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DENEPHONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | DENEPHONE LIMITED | Event Date | 2018-08-08 |
| In the High Court Of Justice case number 004684 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DENEPHONE LIMITED | Event Date | 2018-06-06 |
| In the High Court of Justice, Chancery Division Companies Court case number 001872 CR:2018-001872 A Petition to wind up the above-named company of 120 Edgware Road London W2 2 DZ presented on 6 June 2018 by THE LORD MAYOR AND CITIZENS of The City of Westminster Westminster City Hall, 5th Floor, 5 Strand London WC2N 5HR Claiming to be a creditor of the company will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane London EC4A 1NL Date 8 August 2018 Time 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 27 July 2018 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DENEPHONE LIMITED | Event Date | 2006-12-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENEPHONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DENEPHONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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