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Phone Magic Holdings Limited
Phone Magic Holdings Limited is a dissolved company incorporated on 1 June 1990 with the registered office located in Newbury, Berkshire. Phone Magic Holdings Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02507608
Private limited company
Age
35 years
Incorporated
1 June 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Phone Magic Holdings Limited
Contact
Update Details
Address
Kennet House Horizon West
Canal View Road
Newbury
Berkshire
RG14 5XF
Same address for the past
22 years
Companies in RG14 5XF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Elizabeth Martin
Director • Secretary • British • Lives in UK • Born in Apr 1949
Stephen Graham Balfour Martin
Director • British • Lives in England • Born in Oct 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Martin Ltd
Stephen Graham Balfour Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
1 Jul
⟶
31 Dec 2011
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.99K
Same as previous period
Total Liabilities
-£21K
Same as previous period
Net Assets
£20.99K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Strike-Off Suspended
12 Years Ago on 14 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 24 Sep 2013
Application To Strike Off
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 27 Sep 2012
John Rendell Resigned
13 Years Ago on 26 Jun 2012
Elizabeth Martin Appointed
13 Years Ago on 26 Jun 2012
Elizabeth Martin Appointed
13 Years Ago on 26 Jun 2012
Mr Stephen Graham Balfour Martin Details Changed
14 Years Ago on 1 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 17 Sep 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 26 Jun 2012
Appointment of Elizabeth Martin as a secretary
Submitted on 26 Jun 2012
Appointment of Elizabeth Martin as a director
Submitted on 26 Jun 2012
Director's details changed for Mr Stephen Graham Balfour Martin on 1 June 2011
Submitted on 26 Jun 2012
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Repayment History
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See All Charges & CCJs