The House Of Fones Limited
- Company number
- 03932680
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2000
- Nature of business
- Repair of computers and peripheral equipment
Repair of communication equipment
Registered office
Previous names
- House Of Fones Limited (until 5 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBEN NOMINEES LIMITED | Corporate-Nominee-Director | 24 Feb 2000 | 24 Feb 2000 |
| WARREN STREET REGISTRARS LIMITED | Corporate-Secretary | 24 Feb 2000 | 20 Feb 2009 |
| ST JAMES CORPORATE MANAGEMENT LTD | Corporate-Secretary | 20 Feb 2009 | 24 Feb 2010 |
| MCPHERSON, Robert | Director | 24 Feb 2000 | 1 Aug 2013 |
| KAZMI, Syed Shafqat Hussain | Director | 1 Aug 2013 | 1 Jan 2014 |
| AMMAR, Taj Ul | Director | 1 Jan 2014 | 14 Sep 2015 |
| SHEIKH, Shafaq | Director | 14 Sep 2015 | 26 Nov 2020 |
| SHEIKH, Faisal Ibrahim Javed | Director | 26 Nov 2020 | 22 Feb 2021 |
| SHEIKH, Shafaq | Director | 22 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sadaf Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jan 2019 |
| Mrs Shafaq Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2019 | 26 Nov 2020 |
| Mr Faisal Ibrahim Javed Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2020 | 22 Feb 2021 |
| Mrs Shafaq Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2023 | -£124,871 | £1,946 | 4 |
| 30 Jul 2022 | -£87,421 | £3,342 | 4 |
| 30 Jul 2021 | -£77,987 | £3,478 | 4 |
| 30 Jul 2020 | -£49,429 | £5,671 | 4 |
| 30 Jul 2019 | -£16,997 | £4,380 | 4 |
| 31 Jul 2018 | £7,174 | £890 | - |
| 30 Jul 2017 | £6,528 | £1,244 | 5 |
| 31 Jul 2016 | £1,483 | £3,582 | - |
| 31 Jul 2015 | -£7,333 | £2,300 | - |
| 31 Jul 2014 | -£11,054 | £2,950 | - |
| 31 Jul 2013 | - | £1,259 | - |
| 31 Jul 2012 | - | £3,759 | - |
| 31 Jul 2011 | -£371 | £5,243 | - |
| 31 Jul 2010 | -£1,259 | £4,982 | - |
| 31 Jul 2009 | -£1,163 | £1,979 | - |
| 31 Jul 2008 | -£1,359 | £1,356 | - |
| 31 Jul 2007 | -£2,045 | £847 | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Directors’ other companies
- SHEIKH, Shafaq - Director at 61362 Limited
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