Company Information for U - PHONE LIMITED
514 HIGH ROAD, TOTTENHAM, LONDON, N17 9SX,
|
Company Registration Number
04437216
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
U - PHONE LIMITED | ||||
Legal Registered Office | ||||
514 HIGH ROAD TOTTENHAM LONDON N17 9SX Other companies in N17 | ||||
Previous Names | ||||
|
Company Number | 04437216 | |
---|---|---|
Company ID Number | 04437216 | |
Date formed | 2002-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-16 12:58:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ABDIQADAR ABDIRAHMAN YAHYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABUUKAR ABDIRAHMAAN |
Director | ||
ABDIQADAR ABDIRAHMAN YAHYE |
Director | ||
UPHONE LTD |
Director | ||
ABUUKAR ABDIRAHMAAN |
Director | ||
ABUUKAR ABDIRAHMAAN |
Director | ||
ABUUKAR ABDIRAHMAAN |
Director | ||
ABDULKADIR MUDEI |
Company Secretary | ||
MOHAMED SHIRE |
Company Secretary | ||
ABDURAZAKH SHEIKH IBRAHIM DIBLAWE |
Company Secretary | ||
ABDULKADIR MUDEI |
Director | ||
ABDIFITAH MUDEI |
Company Secretary | ||
DAHIR HUSSEIN JIMALE |
Director | ||
NUR IBRAHIM DIBLAWE |
Company Secretary | ||
NUR IBRAHIM DIBLAWE |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULKADIR AHMED MUDEI | |
AP01 | DIRECTOR APPOINTED MR ABDULKADIR AHMED MUDEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN | |
PSC07 | CESSATION OF ABUUKAR ABDIRAH MAAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
PSC07 | CESSATION OF ABDIQADAR ABDIRAHMAN YAHYE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUUKAR ABDIRAH MAAN | |
CH01 | Director's details changed for Mr Abdiqadar Abdirahman Yahye on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN | |
AP01 | DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDIQADAR ABDIRAHMAN YAHYE | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UPHONE LTD | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN | |
AP02 | Appointment of Uphone Ltd as director on 2015-02-25 | |
CH01 | Director's details changed for Mr Abdiqadar Abdirahman Yahye on 2014-10-28 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABDIQADAR ABDIRAHMAN YAHYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN | |
AR01 | 05/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABDURAZAKH DIBLAWE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ABDURAZAKH SHEIKH IBRAHIM DIBLAWE / 02/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABUUKAR ABDIRAHMAAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ABUUKAR ABDIRAHMAAN / 02/02/2013 | |
AR01 | 05/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABUUKAR ABDIRAHMAAN / 27/07/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMED SHIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABDULKADIR MUDEI | |
288a | SECRETARY APPOINTED MR ABUUKAR ABDIRAHMAAN | |
288a | DIRECTOR APPOINTED MR ABUUKAR ABDIRAHMAAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDULKADIR MUDEI | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED U FONE LIMITED CERTIFICATE ISSUED ON 20/10/06 | |
CERTNM | COMPANY NAME CHANGED U PHONE LIMITED CERTIFICATE ISSUED ON 22/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 514 HIGH ROAD TOTTENHAM LONDON N17 9SX | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores
Creditors Due After One Year | 2011-06-01 | £ 20,709 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 31,914 |
Creditors Due Within One Year | 2011-06-01 | £ 13,182 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 U - PHONE LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 11,250 |
Cash Bank In Hand | 2011-06-01 | £ 5,214 |
Current Assets | 2012-06-01 | £ 18,484 |
Current Assets | 2011-06-01 | £ 18,743 |
Fixed Assets | 2012-06-01 | £ 1,294 |
Fixed Assets | 2011-06-01 | £ 1,725 |
Shareholder Funds | 2012-06-01 | £ 12,136 |
Shareholder Funds | 2011-06-01 | £ 13,423 |
Stocks Inventory | 2012-06-01 | £ 7,234 |
Stocks Inventory | 2011-06-01 | £ 13,529 |
Tangible Fixed Assets | 2012-06-01 | £ 1,294 |
Tangible Fixed Assets | 2011-06-01 | £ 1,725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as U - PHONE LIMITED are:
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. |