Company NameS.F. L. Mobile Phones Limited
Company StatusDissolved
Company Number06906675
CategoryPrivate Limited Company
Incorporation Date15 May 2009(14 years, 11 months ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Kenneth Maurice Beach
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Dibbins Hey Spital
Bebington
Wirral
Merseyside
CH63 9JU
Wales
Secretary NameMr Kenneth Maurice Beach
NationalityBritish
StatusClosed
Appointed15 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Dibbins Hey Spital
Bebington
Wirral
Merseyside
CH63 9JU
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMrs Janet Beach
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Dibbins Hey Spital
Bebington
Wirral
Merseyside
CH63 9JU
Wales

Location

Registered Address56 Hamilton Street
Birkenhead
Wirral
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011Application to strike the company off the register (3 pages)
8 February 2011Application to strike the company off the register (3 pages)
12 July 2010Annual return made up to 15 May 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
(4 pages)
12 July 2010Annual return made up to 15 May 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
(4 pages)
28 June 2010Termination of appointment of Janet Beach as a director (1 page)
28 June 2010Termination of appointment of Janet Beach as a director (1 page)
28 May 2009Director and secretary appointed kenneth maurice beach (2 pages)
28 May 2009Director appointed janet beach (2 pages)
28 May 2009Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 May 2009Ad 15/05/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
28 May 2009Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
28 May 2009Appointment terminated director christine avis (1 page)
28 May 2009Director and secretary appointed kenneth maurice beach (2 pages)
28 May 2009Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
28 May 2009Appointment Terminated Director christine avis (1 page)
28 May 2009Director appointed janet beach (2 pages)
15 May 2009Incorporation (12 pages)
15 May 2009Incorporation (12 pages)