CELLPHONES DIRECT (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CELLPHONES DIRECT (HOLDINGS) LIMITED
COMPANY NUMBER
03065866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/1995
23/11/1995
EXTRAFUNNY LIMITED
BERKSHIRE
SL1 4DX
260 Bath Road
Slough
Berkshire
SL1 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
Credit Risk Overview
Want to learn more about CELLPHONES DIRECT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLPHONES DIRECT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLPHONES DIRECT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1963 (age: 61) |
Active | Director |
Current: 18 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
27/10/1995 - 18/04/1997 (1 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (905647197) Appointed |
| 13/09/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 26/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 01/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 09/09/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914694945) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | Mark Evans (918763577) has left the board |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 15/05/2014 | New Board Member Mark Evans (918763577) Appointed |
| 14/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 14/05/2014 | Robert John Harwood (914478732) has left the board |
| 14/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 01/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 25/09/2012 | David Melcon Sanchez-Friera has left the board |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
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