Phones International Group Limited

General information

Name:

Phones International Group Ltd

Office Address:

Network House, Globe Park Marlow SL7 1LY Buckinghamshire

Number: 05083201

Incorporation date: 2004-03-24

Dissolution date: 2020-10-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Phones International Group came into being in 2004 as a company enlisted under no 05083201, located at SL7 1LY Buckinghamshire at Network House, Globe Park. Its last known status was dissolved. Phones International Group had been in this business for 16 years. This company has a history in name changes. In the past, this firm had two different names. Up till 2018 this firm was run as Brandpath Uk and up to that point the official company name was Virtual Phone Shop.

The firm was overseen by just one director: Peter J., who was appointed on 2004/06/16.

Executives who controlled the firm include: Peter J. owned over 3/4 of company shares and had 3/4 to full of voting rights. Brandpath Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Marlow at Third Avenue, Globe Park, SL7 1EY, Buckinghamshire and was registered as a PSC under the reg no 04419913.

  • Previous company's names
  • Phones International Group Limited 2018-06-29
  • Brandpath Uk Limited 2016-04-26
  • Virtual Phone Shop Limited 2004-03-24

Company staff

James H.

Role: Secretary

Appointed: 01 October 2009

Latest update: 19 July 2023

Peter J.

Role: Director

Appointed: 16 June 2004

Latest update: 19 July 2023

People with significant control

Peter J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brandpath Investments Limited
Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 04419913
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 07 April 2021
Confirmation statement last made up date 24 March 2020

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 30th April 2019 (AA)
filed on: 29th, January 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
16
Company Age

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