Dissolved
Dissolved 2014-05-27
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Company Information for FONE SOLUTIONS LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
|
Company Registration Number
 05307468 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Fone Solutions Ltd
FONE SOLUTIONS LIMITED was founded on 2004-12-08 and had its registered office in Gateshead. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FONE SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| GATESHEAD TYNE AND WEAR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05307468 | |
|---|---|---|
| Date formed | 2004-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 07:56:47 |
| Companies House |
|
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Companies with same name FONE SOLUTIONS LIMITED
The following companies were found which have the same name as FONE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FONE SOLUTIONS LIMITED | JAVID HOUSE 115 BATH STREET GLASGOW SCOTLAND G2 2SZ | Dissolved | Company formed on the 2015-05-11 | |
| FONE SOLUTIONS (M'CR) LIMITED | 1A EDWARD STREET SALFORD M7 1SN | Dissolved | Company formed on the 2015-10-07 | |
 |
FONE SOLUTIONS PTY LTD | NSW 2580 | Dissolved | Company formed on the 2016-11-04 |
| FONE SOLUTIONS (SCOT) LTD | 190 ST. VINCENT STREET GLASGOW G2 5SP | Active - Proposal to Strike off | Company formed on the 2017-03-29 | |
| FONE SOLUTIONS SCOTLAND LIMITED | 17 GEORGE STREET BATHGATE EH48 1PH | Active | Company formed on the 2018-12-05 |
Company Officers of FONE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMILY JANE UNDERWOOD LEA |
||
EMILY JANE UNDERWOOD LEA |
||
NICHOLAS UNDERWOOD LEA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN MACKAY |
Director | ||
KEVIN PAUL HEATH |
Director | ||
BRIAN LESLIE EVANS |
Company Secretary | ||
JAMES EVANS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOOK AND LISTEN LIMITED | Company Secretary | 2006-04-17 | CURRENT | 2006-01-19 | Dissolved 2014-04-06 | |
| LOOK AND LISTEN LIMITED | Director | 2006-04-06 | CURRENT | 2006-01-19 | Dissolved 2014-04-06 | |
| LOOK AND LISTEN LIMITED | Director | 2006-06-06 | CURRENT | 2006-01-19 | Dissolved 2014-04-06 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/09 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UNDERWOOD LEA / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY UNDERWOOD LEA / 23/12/2009 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY UNDERWOOD LEA / 01/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UNDERWOOD LEA / 01/01/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 3 WATERS MEET WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MACKAY | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/07--------- £ SI 199@1=199 £ IC 1/200 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: UNIT 24 & 25 BROUGHTON GROUNDS LANE, BROUGHTON NEWPORT PAGNELL BUCKS MK16 0HZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED 34U LIMITED CERTIFICATE ISSUED ON 20/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: WHITTLEWOOD HOUSE MURSLEY ROAD SWANBOURNE MK17 0SH | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to FONE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-05-22 |
| Proposal to Strike Off | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against FONE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FONE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of FONE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FONE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for FONE SOLUTIONS 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 (7487 - Other business activities) as FONE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FONE SOLUTIONS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FONE SOLUTIONS LIMITED | Event Date | 2012-05-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FONE SOLUTIONS LIMITED | Event Date | 2011-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONE SOLUTIONS 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 FONE SOLUTIONS 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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