| Company Name | Myphonebuddy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07939763 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Director
| Director Name | Mr Jeffrey Highfield |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Telecommunications Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 19 Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees TS19 0GD |
Contact
| Website | myphonebuddy.co |
|---|---|
| Telephone | 0191 3000200 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Beaumont House 74/76 Church Road Stockton-On-Tees TS18 1TW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Jeffrey Highfield 90.00% Ordinary |
|---|---|
| 10 at £1 | Caroline Highfield 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,910 |
| Cash | £5,910 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 June 2015 | Registered office address changed from Suite 30 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 21 June 2015 (1 page) |
| 21 June 2015 | Registered office address changed from Suite 30 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 21 June 2015 (1 page) |
| 19 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 February 2013 | Director's details changed for Mr Jeffrey Highfield on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Mr Jeffrey Highfield on 20 February 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|