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LONDON PHONE COMPANY LIMITED - C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, United Kingdom
Company Information
- Company registration number
- 04205468
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Thorne Lancaster Parker 4th Floor, Venture House
- 27/29 Glasshouse Street
- London
- W1B 5DF
- England C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England UK
Management
- Managing Directors
- BERTHIER, Stefan
- THOMAS, Michael
- Company secretaries
- THOMAS, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-25
- Dissolved on
- 2020-03-17
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Mr Stefan Berthier
- Mr Stefan Berthier
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONNECTING LONDON LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-01-31
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LONDON PHONE COMPANY LIMITED Company Description
- LONDON PHONE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04205468. Its current trading status is "closed". It was registered 2001-04-25. It was previously called CONNECTING LONDON LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011.It can be contacted at C/o Thorne Lancaster Parker 4Th Floor, Venture House .
Get LONDON PHONE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Phone Company Limited - C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-20) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-person-director-company-with-change-date (2016-04-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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change-sail-address-company (2010-06-10) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-05-26) - 88(2)
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certificate-change-of-name-company (2009-05-19) - CERTNM
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certificate-change-of-name-company (2009-06-04) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
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legacy (2008-10-21) - 287
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-06-28) - 288b
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legacy (2007-06-27) - 363s
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legacy (2007-01-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363s
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accounts-with-accounts-type-dormant (2005-04-15) - AA
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accounts-with-accounts-type-dormant (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-dormant (2003-12-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-20) - AA
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legacy (2002-06-06) - 363s
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legacy (2002-02-19) - 225
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-06) - CERTNM
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legacy (2001-05-15) - 288a
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legacy (2001-05-15) - 288b
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incorporation-company (2001-04-25) - NEWINC