Jump to content

 

BankFodder BankFodder


style="text-align:center;"> Please note that this topic has not had any new posts for the last 2230 days.

If you are trying to post a different story then you should start your own new thread. Posting on this thread is likely to mean that you won't get the help and advice that you need.

If you are trying to post information which is relevant to the story in this thread then please flag it up to the site team and they will allow you to post.

Thank you

Recommended Posts

I sent my phone to these on 07/10/13

 

offered me £58.00 for my Blackberry and then changed it to £18.10 wear and tear.. Utter crap.

 

I have rang, sent letters (recorded) So i think the best thing to do is a CCJ after reading other peoples comments.

 

I know its going cost more than the phone but its the principle.

 

I even logged it with Haringey Council and the online fraud team.

 

I would suggest EVERYONE reports it to be honest so they can be shut down.

 

I dont know how they can let them carry on trading :|

Share this post


Link to post
Share on other sites

You are right. It is a scandal that so many peple have had their phones stolen and yet the police have done nothing about it.

 

If you issue the claim, I suggest that you name as defendants:-

Yemonia Ltd trading as Cash4phones - 1st defendant

MR NEARCHOS CHACHOLIADES, 2nd defendant

 

He is a director but if he wants to defend, he will have to file a defence with an address for service. If he does, then let us know.

 

Don't bother to send any more letters or threats. Just issue the claim straightaway and then get your judgment as soon as you can.


Share this post


Link to post
Share on other sites

Thanks for that i have access to the C4Phones Holding Company details as well - having just checked they are voluntarily winding the company up as of 10/12/13. MR SAVVAS KOUMOURIS is the named director.

NEARCHOS CHACHOLIADES is Director or Yemonia. £10k of unsettled CCJ's :-( I doubt ill get a penny.

Share this post


Link to post
Share on other sites

Where do you see that they are winding up?

 

I don't see it


Share this post


Link to post
Share on other sites

Actually - I've found it.

 

What about Yemonia?


Share this post


Link to post
Share on other sites

Sorry i am looking at a package we use and it actually says application for striking off (C4HOLDINGS LTD ) 07474171 04/09/13, Dissolution First Gazzette 17/09/13.

Share this post


Link to post
Share on other sites

The usual suspects, of course

Company Register Information

 

Company Number:07474171

Date of Incorporation:20/12/2010

Company Name:C4P HOLDINGS LIMITED

Registered Office:

UNIT 15 GATEWAY MEWS

RINGWAY

LONDON

N11 2UT

Company Type:Private Limited Company

 

 

Country of Origin:United Kingdom

 

 

Status:Active - Proposal to Strike off

 

 

Nature Of Business (SIC):74990 - Non-trading company

Number of Charges:( 0 outstanding / 0 part satisfied / 0 satisfied)

 

Previous Names

No previous name information has been recorded over the last 20 years.

 

Key Filing Dates

 

 

Accounting Reference Date:31/12

 

 

Last Accounts Made Up To:31/12/2011 (TOTAL EXEMPTION SMALL)

 

 

Next Accounts Due:30/09/2013OVERDUE

 

 

Last Return Made Up To:14/08/2013

 

 

Next Return Due:11/09/2014

 

 

Last members list:14/08/2013

 

 

Last Bulk Shareholders List:Not available

 

Current Appointments

 

Number of current appointments: 1

 

DIRECTOR:KOUMOURIS, SAVVAS MR

 

 

Appointed:12/08/2013

Date of Birth: 31/08/1983

Nationality:CYPRIOT

 

 

No. of Appointments:2

 

Address:UNIT 15 GATEWAY MEWS

RINGWAY

LONDON

N11 2UT

 

Country/State of Residence:CYPRUS

 

 

 

This Report excludes resignations

Recent Filing History

Documents filed since 14/09/2012

 

DATE

FORM

DESCRIPTION

17/09/2013

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

04/09/2013

DS01

APPLICATION FOR STRIKING-OFF

14/08/2013

AR01

14/08/13 FULL LIST

14/08/2013

LATEST SOC

14/08/13 STATEMENT OF CAPITAL;GBP 1

14/08/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISOSTOMOU

14/08/2013

AP01

DIRECTOR APPOINTED MR SAVVAS KOUMOURIS 14/08/2013

TM02

APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEORGIOU 31/05/2013

AP01

DIRECTOR APPOINTED MR DANIEL CHRISOSTOMOU 31/05/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR PHILIP HENCHOZ 15/01/2013

AR01

13/01/13 FULL LIST

14/09/2012

AA

31/12/11 TOTAL EXEMPTION SMALL

 

This Report excludes 88(2) Share Allotment documents

 

 


Share this post


Link to post
Share on other sites

If you are a creditor of the company I believe you can object to the striking off of the company via companies house

gs

Share this post


Link to post
Share on other sites

My pleasure ! :-)

 

Give Companies House a ring - they are very helpful.

 

GS

Share this post


Link to post
Share on other sites

I Shall i have done the court documents as well :-)

Share this post


Link to post
Share on other sites

ive been waiting 3 months on my payment of £120.50 for my iphone 4 is this company dead or is it under a new name

Share this post


Link to post
Share on other sites

I suggest you do as i am and make a small claim through the courts and you can add the costs to it. They are trading under different names Yemonia is another name, C4P Holdings is another

Share this post


Link to post
Share on other sites
I suggest you do as i am and make a small claim through the courts and you can add the costs to it. They are trading under different names Yemonia is another name, C4P Holdings is another

 

Look at all the other CCJ's they have. You wont get your money. If they have formed another company, then you would have to issue a CCJ on that company or the director.


Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

Share this post


Link to post
Share on other sites

ompany Details

 

spacer.gif

print.gif help_button.gif

 

Name & Registered Office:

YEMONIA LIMITED

SUITE 21 5 SPRING STREET

PADDINGTON

LONDON

UNITED KINGDOM

W2 3AQ

Company No. 06300042

 

 

spacer.gifspacer.gifspacer.gifspacer.gif Status: Active

Date of Incorporation: 03/07/2007

 

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC):

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounting Reference Date: 30/04

Last Accounts Made Up To: 30/04/2012 (TOTAL EXEMPTION SMALL)

Next Accounts Due: 31/01/2014

Last Return Made Up To: 14/08/2013

Next Return Due: 11/09/2014

Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )

Last Members List: 14/08/2013

Previous Names: Date of changePrevious Name06/12/2013C4P TRADING LIMITED17/03/2010SMOKIN CRUSIES LIMITED

Share this post


Link to post
Share on other sites

C4P Trading Limited is a previous name, Cash4Phones? and before that smoking cruises? Hmmmmm Look on maps.google.com maps dot google dot com for the address details and go knocking on their door people!

Share this post


Link to post
Share on other sites

Then after going to the companieshouse website plug in Company No. 06300042

Share this post


Link to post
Share on other sites

Classic rip off merchant who is a petty thief. Seems he/she is from Cyprus and trading in OUR Capital City. I may be wrong but they seem to have an address which they are "trading" from. Probably ripping people off as peoples posts say. Often, it seems, the offer for the phone is a dangled carrot but once they get it the offer is reduced significantly due to "wear and tare" being the reason despite the phone being in great condition.

Ive heard of people sening almost unused iphones to these idiots and getting offered £200 and receiving nothing money-wise. Research it and you will see what I mean. All on google. "cash4phones" but the website is down.... wonder why!

SAVVAS KOUMOURIS is apparently the company director who is changing the company name/details/accounts so they can continually [problem] people.

I bet you the CCJ's mentioned by someone above are never paid.

Law loophole? Change the company name and details when you get caught out as a thief? Food for thought people!

Finally. It is WRONG!

Share this post


Link to post
Share on other sites

Hi

Just wondered if you have managed to get anywhere with the court? Have you thought about going to baliffs?

 

(another victim of cash4phones)

Share this post


Link to post
Share on other sites

Yeah i did a money claim on line to Yeomania t/a Cash 4 Phones. Waiting see if i get the judgement. They are **** of the earth

Share this post


Link to post
Share on other sites

If you are asked to deal with any matter via private message, PLEASE report it.

Everything I say is opinion only. If you are unsure on any comment made, you should see a qualified solicitor

Please help CAG. Order this ebook. Now available on Amazon. Please click HERE

Share this post


Link to post
Share on other sites

Thank you for the link. They have emailed me my proof of debt claim so i am sending that back to them today!

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    No registered users viewing this page.


  • Have we helped you ...?


×
×
  • Create New...