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My Phone Club Limited

My Phone Club Limited is a dissolved company incorporated on 11 June 2009 with the registered office located in Bromley, Greater London. My Phone Club Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 September 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06931416
Private limited company
Age
16 years
Incorporated 11 June 2009
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
Address
Hayes House
6 Hayes Road
Bromley
Kent
BR2 9AA
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
16
Controllers (PSC)
-
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Apr 1956
Director • British • Lives in Qatar • Born in Dec 1975
Director • Executive Vice President Solutions • British • Lives in England • Born in Jan 1963
Director • Magazine Publisher • British • Lives in UK • Born in May 1965
Director • Managing Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Office Products International Limited
Stephen Richard Hilleard is a mutual person.
Active
Sutton Opportunity Pre-School
Joseph Michael Malia is a mutual person.
Active
Nelson Media Limited
Stephen Richard Hilleard is a mutual person.
Active
1-14 Evergreen RTM Company Limited
Peter James McNaney is a mutual person.
Active
Evergreen Residents Freehold Company Limited
Peter James McNaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.89K
Decreased by £101.2K (-51%)
Total Liabilities
-£218.81K
Decreased by £63.17K (-22%)
Net Assets
-£122.92K
Decreased by £38.03K (+45%)
Debt Ratio (%)
228%
Increased by 85.12% (+59%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Sep 2015
Registered Address Changed
11 Years Ago on 13 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Mar 2014
Robin Leigh Resigned
11 Years Ago on 5 Feb 2014
Mr Robert Sewell Details Changed
11 Years Ago on 1 Jan 2014
Mr Stephen Richard Hilleard Details Changed
12 Years Ago on 7 Nov 2013
Mr Stephen Richard Hilleard Details Changed
12 Years Ago on 7 Nov 2013
Small Accounts Submitted
12 Years Ago on 27 Sep 2013
Mr Nick Dent Appointed
12 Years Ago on 12 Jun 2013
Mr Robert Sewell Details Changed
12 Years Ago on 1 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jun 2015
Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 13 June 2014
Submitted on 13 Jun 2014
Statement of affairs with form 4.19
Submitted on 20 Mar 2014
Appointment of a voluntary liquidator
Submitted on 20 Mar 2014
Resolutions
Submitted on 20 Mar 2014
Sub-division of shares on 28 August 2013
Submitted on 7 Feb 2014
Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013
Submitted on 6 Feb 2014
Director's details changed for Mr Robert Sewell on 1 January 2014
Submitted on 6 Feb 2014
Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013
Submitted on 6 Feb 2014
Repayment History
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