FON LIMITED - LONDON

Overview

FON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FON LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160737. The accounts status is DORMANT.

FON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

BERNERS HOUSE

LONDON

W1T 3NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
ERISKA SECRETARIES LIMITED			Corporate Secretary	2013-08-12	CURRENT
MR ALEXANDER PUREGGER	Oct 1972	Austrian	Director	2009-06-17	CURRENT
MR MARTIN VARSAVSKY	Apr 1960	Spanish	Director	2004-06-23	CURRENT
CHALFEN NOMINEES LIMITED			Corporate Nominee Director	2004-06-23 UNTIL 2004-06-23	RESIGNED
CHALFEN SECRETARIES LIMITED			Corporate Nominee Secretary	2004-06-23 UNTIL 2004-06-23	RESIGNED
AMICORP (UK) SECRETARIES LIMITED			Corporate Secretary	2004-06-23 UNTIL 2007-03-14	RESIGNED
BR SECRETARIES LTD			Corporate Secretary	2009-06-17 UNTIL 2013-08-12	RESIGNED
MR ANTONIO FUENTES AYALA	Dec 1957		Director	2007-10-07 UNTIL 2009-06-17	RESIGNED
EMILIO OCAMPO	Dec 1963	Argentine	Director	2004-08-26 UNTIL 2007-10-07	RESIGNED
MR ANTONIO FUENTES AYALA	Dec 1957		Secretary	2007-03-14 UNTIL 2009-06-17	RESIGNED
AMICORP (UK) DIRECTORS LIMITED			Corporate Director	2004-06-23 UNTIL 2004-06-23	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mv Management Associates Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
JAZZCOM LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
MV MANAGEMENT ASSOCIATES LIMITED	LONDON	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
FON WIRELESS LIMITED	LONDON UNITED KINGDOM	Active	SMALL	62090 - Other information technology service activities