25 Filor Phone Limited

Company Registration Number: 06256436

Company registered in England and Wales

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25 Filor Phone Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3818 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

06256436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • VOLLMER, Florian

    Secretary

    Appointed on 23 June 2014

     

    Hermann Hesse Strasse 10
    Elsau
    8352
    Switzerland

  • VOLLMER, Florian

    Director

    Appointed on 23 June 2014

     

    Nationality: Swiss

    Occupation: Sales Man

    Month of birth: October 1962

    Hermann Hesse Strasse 10
    Elsau
    8352
    Switzerland

  • HOCH-BECK, Claudia

    Secretary

    Appointed on 23 May 2007

    Resigned on 23 June 2014

    Matschils-Strasse 66
    Triesen
    9495
    Liechtenstein

  • FRICK, Roman Adolf

    Director

    Appointed on 23 May 2007

    Resigned on 23 June 2014

    Nationality: Liechtensteiner

    Occupation: Trustee

    Month of birth: August 1944

    Zollstrasse 16
    9495
    Schaan
    Liechtenstein

  • HOCH-BECK, Claudia

    Director

    Appointed on 23 May 2007

    Resigned on 23 June 2014

    Nationality: Liechtenstein

    Occupation: Trustee

    Month of birth: June 1962

    Matschils-Strasse 66
    Triesen
    9495
    Liechtenstein

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P2AZD. Transaction: MzE1MTMwODAzNWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGPE8. Transaction: MzE0OTM0ODAzOWFkaXF6a2N4.

  3. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BOKFXC. Transaction: MzEyNzEzMjI4OGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJAHHN. Transaction: MzEyNjk2ODA0NmFkaXF6a2N4.

  5. 13 July 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4BJ888I. Transaction: MzEyNjk0NTk2M2FkaXF6a2N4.

  6. 8 July 2015 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6FXKA. Transaction: MzEyNjcxMzczMWFkaXF6a2N4.

  7. 8 July 2015 Secretary's details changed for Florian Vollmer on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH03. Barcode: X4B6EWFD. Transaction: MzEyNjcwNTMxMWFkaXF6a2N4.

  8. 8 July 2015 Director's details changed for Florian Vollmer on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4B6EWKY. Transaction: MzEyNjcwNTI5OGFkaXF6a2N4.

  9. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4DN6. Transaction: MzExODA3ODUyOGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANR7Q0. Transaction: MzEwMjM3ODc3N2FkaXF6a2N4.

  11. 23 June 2014 Appointment of Florian Vollmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ANR7PO. Transaction: MzEwMjM3ODYzNWFkaXF6a2N4.

  12. 23 June 2014 Termination of appointment of Claudia Hoch-Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANR7PC. Transaction: MzEwMjM3ODYzMGFkaXF6a2N4.

  13. 23 June 2014 Appointment of Florian Vollmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANR7PS. Transaction: MzEwMjM3ODYzOGFkaXF6a2N4.

  14. 23 June 2014 Termination of appointment of Claudia Hoch-Beck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANR7OW. Transaction: MzEwMjM3ODYyNGFkaXF6a2N4.

  15. 23 June 2014 Termination of appointment of Roman Frick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANR7P4. Transaction: MzEwMjM3ODYyNmFkaXF6a2N4.

  16. 23 June 2014 Appointment of Florian Vollmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ANR3S8. Transaction: MzEwMjM3NzM5NmFkaXF6a2N4.

  17. 23 June 2014 Appointment of Florian Vollmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANR2WO. Transaction: MzEwMjM3NzEyM2FkaXF6a2N4.

  18. 23 June 2014 Termination of appointment of Claudia Hoch-Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANR177. Transaction: MzEwMjM3NjcxN2FkaXF6a2N4.

  19. 23 June 2014 Termination of appointment of Roman Frick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANR0X6. Transaction: MzEwMjM3NjYzOWFkaXF6a2N4.

  20. 23 June 2014 Termination of appointment of Claudia Hoch-Beck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANR0KC. Transaction: MzEwMjM3NjU1N2FkaXF6a2N4.

  21. 9 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2C9NTU8. Transaction: MzA4MTI1MzI2MWFkaXF6a2N4.

  22. 12 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABP5XS. Transaction: MzA3OTU5NDA3NmFkaXF6a2N4.

  23. 18 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DD2AZS. Transaction: MzA2MTAxMzAyMWFkaXF6a2N4.

  24. 4 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGGF42. Transaction: MzA2MDIzOTQ0NWFkaXF6a2N4.

  25. 16 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN1PWZ9R. Transaction: MzA0NzI4ODI0MGFkaXF6a2N4.

  26. 3 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XT5OVUOW. Transaction: MzAzODI0NTAwMWFkaXF6a2N4.

  27. 14 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XYDY1LOG. Transaction: MzAxOTUwMzU5NWFkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Claudia Hoch-Beck on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XYDY0LOF. Transaction: MzAxOTUwMzQ0MmFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Roman Adolf Frick on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XYDXZLOD. Transaction: MzAxOTUwMzQ0MWFkaXF6a2N4.

  30. 11 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJZKNKQ9. Transaction: MzAxNzQwNjU5M2FkaXF6a2N4.

  31. 17 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUMBPICK. Transaction: MzAxMTY3NTczMmFkaXF6a2N4.

  32. 23 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMULEAXJ. Transaction: MjAzNTYwNTE3MGFkaXF6a2N4.

  33. 5 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM0P64KF. Transaction: MjAxNzMxNTIzMGFkaXF6a2N4.

  34. 5 September 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNZL2VQ. Transaction: MjAxMjc4NjQwNWFkaXF6a2N4.

  35. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc2MTc0MWFkaXF6a2N4.

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