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Telephonecoffee.co.uk Limited LONDON

Telephonecoffee.co.uk Limited was officially closed on 2024-04-30. Telephonecoffee..uk was a private limited company that was located at 120 High Road, East Finchley, London, N2 9ED. Its total net worth was valued to be roughly 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2014-02-12) was run by 1 director.
Director Farhan A. who was appointed on 12 February 2014.

The company was officially classified as "retail sale via mail order houses or via internet" (47910). As stated in the CH data, there was a name alteration on 2018-12-27, their previous name was Ifly Travel & Tours. The most recent confirmation statement was sent on 2023-08-30 and last time the accounts were sent was on 28 February 2022. 2016-02-12 is the date of the latest annual return.

Telephonecoffee.co.uk Limited Address / Contact

Office Address 120 High Road
Office Address2 East Finchley
Town London
Post code N2 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 08890219
Date of Incorporation Wed, 12th Feb 2014
Date of Dissolution Tue, 30th Apr 2024
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 13th Sep 2024
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Farhan A.

Position: Director

Appointed: 12 February 2014

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 04 October 2018

Resigned: 30 August 2022

Ambreen B.

Position: Director

Appointed: 12 June 2018

Resigned: 17 October 2018

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 12 February 2014

Resigned: 31 July 2015

Danish B.

Position: Director

Appointed: 12 February 2014

Resigned: 31 December 2015

People with significant control

Farhan A.

Notified on 30 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ambreen B.

Notified on 4 October 2018
Ceased on 28 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Farhan A.

Notified on 9 October 2018
Ceased on 3 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Farhan A.

Notified on 23 July 2018
Ceased on 4 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ifly Travel & Tours December 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth100       
Balance Sheet
Current Assets 1 6613 3983 3983 3983 398  
Net Assets Liabilities 3 7537 1517 1517 1517 151100100
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Average Number Employees During Period  11111 
Called Up Share Capital Not Paid Not Expressed As Current Asset      100100
Net Current Assets Liabilities 3 7537 1517 1517 1517 151  
Number Shares Allotted100      100
Par Value Share1      1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 0923 7533 7533 7533 753  
Total Assets Less Current Liabilities 3 7537 1517 1517 1517 151  
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2024 		Free Download (1 page)

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