# The House Of Fones Limited

## Details

- **Company number:** [03932680](https://find-and-update.company-information.service.gov.uk/company/03932680)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2000
- **Registered office:** 35 NEW BROAD STREET, LONDON, EC2M 1NH
- **Nature of business:** [95110](/sic/95110) Repair of computers and peripheral equipment, [95120](/sic/95120) Repair of communication equipment


## 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 | - |





## Directors' other companies

- [SHEIKH, Shafaq](/person/7077804) - director at [61362 Limited](/company/08648349)



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