PHONOTAS SERVICES LIMITED

dissolved Company number 01154112

Private Limited by Shares · Incorporated on 1st Jan 1974 · Closed on 27th Apr 2023

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SIC code: 99999
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHONOTAS SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jan 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Nov 2020	This company	Not recorded	—
Stephanie Pound	Director	17th Nov 2016	This company	British	—
Jeremy Williams	Director	7th Apr 2021		British	View profile
Katherine Woods	Director	30th Nov 2020	This company	British	—

Other companies at this address

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DELARAZA LTD	15327379	4th Dec 2023	dissolved
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED	13471330	22nd Jun 2021	dissolved
FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Jan 1974
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Mar

Timeline

1st Jan 1974 Company incorporated
7th Apr 1993 Anthony Prentice resigned as Director
23rd Mar 1994 John Allan resigned as Director
23rd Mar 1994 Laura Dane appointed as Director
23rd Mar 1994 Paul Griffiths appointed as Director
31st Mar 1994 Elizabeth Cooper resigned as Director
31st Mar 1994 Elizabeth Cooper resigned as Secretary
31st Mar 1994 Laura Dane appointed as Secretary
9th Aug 1996 GRAYSTON CENTRAL SERVICES LIMITED appointed as Corporate director
9th Aug 1996 PLANT NOMINEES LIMITED appointed as Corporate director
9th Aug 1996 PLANT NOMINEES LIMITED appointed as Corporate secretary
9th Aug 1996 Laura Dane resigned as Director
9th Aug 1996 Paul Griffiths resigned as Director
9th Aug 1996 Laura Dane resigned as Secretary
24th Jun 1998 GRAYSTON CENTRAL SERVICES LIMITED resigned as Corporate director
24th Jun 1998 PLANT NOMINEES LIMITED resigned as Corporate director
24th Jun 1998 PLANT NOMINEES LIMITED resigned as Corporate secretary
24th Jun 1998 Stephen Fretwell appointed as Director
24th Jun 1998 Richard Baker appointed as Director
24th Jun 1998 Stuart Wilson appointed as Director
24th Jun 1998 Gareth Brown appointed as Secretary
14th Nov 2000 Stephen Fretwell resigned as Director
14th Nov 2000 Mark Godfrey appointed as Director
27th Apr 2001 Richard Baker resigned as Director
19th Mar 2003 Mark Godfrey resigned as Director
19th Mar 2003 Stephen Fretwell appointed as Director
19th Mar 2003 Peter Lloyd appointed as Director
1st Apr 2004 Stuart Wilson resigned as Director
1st Apr 2004 Graham Thwaites appointed as Director
30th Sep 2004 Stephen Fretwell resigned as Director
3rd Jan 2006 Gareth Brown resigned as Secretary
3rd Jan 2006 Paul Griffiths appointed as Secretary
30th Sep 2010 Peter Lloyd resigned as Director
1st Oct 2010 Alexandra Laan appointed as Director
28th Oct 2010 Alexandra Laan resigned as Director
1st Nov 2010 Katie Smart appointed as Director
18th Mar 2014 Paul Griffiths resigned as Secretary
18th Mar 2014 Stephanie Pound appointed as Secretary
29th Apr 2014 Michael Brown appointed as Director
29th Apr 2014 Stuart Weatherson appointed as Director
30th Apr 2014 Katie Smart resigned as Director
31st Oct 2014 Michael Brown resigned as Director
17th Mar 2015 Jeffrey Flanagan appointed as Director
31st Mar 2015 Graham Thwaites resigned as Director
23rd Nov 2015 William Moore appointed as Director
24th Nov 2015 Stuart Weatherson resigned as Director
21st Dec 2015 David Lawton appointed as Director
17th Nov 2016 Stephanie Pound appointed as Director
17th Nov 2016 Richard Butler appointed as Director
18th Nov 2016 Jeffrey Flanagan resigned as Director
18th Nov 2016 David Lawton resigned as Director
18th Nov 2016 William Moore resigned as Director
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Katherine Woods appointed as Director
30th Nov 2020 Richard Butler resigned as Director
30th Nov 2020 Stephanie Pound resigned as Secretary
7th Apr 2021 Jeremy Williams appointed as Director
11th Apr 2021 Confirmation statement made up

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