Company NamePhonevision (UK) Limited
Company StatusDissolved
Company NumberSC271597
CategoryPrivate Limited Company
Incorporation Date4 August 2004(19 years, 8 months ago)
Dissolution Date16 August 2014 (9 years, 7 months ago)
Previous NameHms (554) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Bloch
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2004(1 day after company formation)
Appointment Duration10 years (closed 16 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Farm
Bockmer Lane, Medmenham
Marlow
Buckinghamshire
SL7 2HH
Secretary NameHms Secretaries Limited (Corporation)
StatusClosed
Appointed04 August 2004(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameHms Directors Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Scotland
Director NameHms Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland

Location

Registered AddressGrant Thornton Uk Llp
95 Bothwell Street
Glasgow
G2 7JZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 August 2014Final Gazette dissolved following liquidation (1 page)
16 August 2014Final Gazette dissolved following liquidation (1 page)
16 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2014Order of court for early dissolution (1 page)
16 May 2014Order of court for early dissolution (1 page)
13 July 2006Court order notice of winding up (1 page)
13 July 2006Court order notice of winding up (1 page)
13 July 2006Notice of winding up order (1 page)
13 July 2006Notice of winding up order (1 page)
7 July 2006Registered office changed on 07/07/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
7 July 2006Registered office changed on 07/07/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
4 May 2006Appointment of a provisional liquidator (1 page)
4 May 2006Appointment of a provisional liquidator (1 page)
18 November 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 November 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 September 2005Return made up to 04/08/05; full list of members (6 pages)
2 September 2005Return made up to 04/08/05; full list of members (6 pages)
4 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Director resigned (1 page)
10 August 2004New director appointed (2 pages)
10 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2004New director appointed (2 pages)
10 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2004Company name changed hms (554) LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004Company name changed hms (554) LIMITED\certificate issued on 09/08/04 (2 pages)
4 August 2004Incorporation (23 pages)
4 August 2004Incorporation (23 pages)