FL

FONEBAK LIMITED

Dissolved

Company number 06421372

Witney, United Kingdom · Incorporated 8 November 2007

4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2708 LIMITED · 8 November 2007 – 21 November 2007

REGENERSIS LIMITED · 21 November 2007 – 4 March 2008

Company overview

FONEBAK LIMITED was a private limited company incorporated on 8 November 2007 and registered in England and Wales and dissolved on 20 September 2011. It has changed its name 2 times, most recently from REGENERSIS LIMITED on 21 November 2007. Its registered office is at 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of two directors: WILSON, Jeremy Michael Charles (appointed 7 June 2010) and TANSINI, Sergio (appointed 28 March 2011). WEATHERALL, Sally serves as company secretary (appointed 1 July 2010). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2010, were filed on 12 January 2011. Companies House holds 33 filings for this company, most recently a gazette filing on 20 September 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TANSINI, Sergio
Director
28 March 2011
WS
WEATHERALL, Sally
Secretary
1 July 2010
WJ
WILSON, Jeremy Michael Charles
Director
7 June 2010
KD
KELHAM, David William
Director · Resigned
15 January 2008
TJ
TEMPLE, John Nicholas
Secretary · Resigned
15 January 2008
SG
STOKES, Gary Martin
Director · Resigned
15 January 2008
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 November 2007
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
8 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2011 View
Gazette Notice Voluntary
Gazette
7 June 2011 View
Dissolution Application Strike Off Company
Dissolution
26 May 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 July 2010 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Accounts With Made Up Date
Accounts
16 April 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Address
19 November 2008 View
Memorandum Articles
Incorporation
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Certificate Change Of Name Company
Change Of Name
4 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Accounts
21 January 2008 View
Legacy
Address
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Certificate Change Of Name Company
Change Of Name
21 November 2007 View
Incorporation Company
Incorporation
8 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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