| Company Name | Telecom X-Tra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02090211 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1987(37 years, 3 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Name | Mysticbrand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Rasmus Kolind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1993(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | Winterfold House Cranleigh Surrey GU6 7NH |
| Director Name | Mr Jonathan Mark Farrow |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(15 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 March 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Danes Way Oxshott Surrey KT22 0LX |
| Director Name | Peder Kolind |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 1993) |
| Role | Company Director |
| Correspondence Address | 301 Steeplechase Irving Texas 75062 Foreign |
| Secretary Name | Annette Langhoff Kolind |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 September 1993) |
| Role | Company Director |
| Correspondence Address | Winterfold House Barhatch Lane Cranleigh Surrey GU6 7NH |
| Director Name | Annette Langhoff Kolind |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 September 1994(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1998) |
| Role | Doctor |
| Correspondence Address | Winterfold House Barhatch Lane Cranleigh Surrey GU6 7NH |
| Director Name | Annette Langhoff Kolind |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 September 1994(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1998) |
| Role | Doctor |
| Correspondence Address | Winterfold House Barhatch Lane Cranleigh Surrey GU6 7NH |
| Director Name | Paul Ivor Chamberlain |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 March 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 24 Claremont Hastings East Sussex TN34 1HA |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annette Kolind 50.00% Ordinary |
|---|---|
| 1 at £1 | Rasmus Kolind 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 15 September 2008 | Accounts made up to 31 December 2007 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 16 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 16 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 19 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 5 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 13 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 13 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 25 September 2003 | Director's particulars changed (1 page) |
| 25 September 2003 | Director's particulars changed (1 page) |
| 21 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 29 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 9 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 24 February 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 24 February 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 29 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 9 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 9 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 30 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 30 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 29 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 29 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 11 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 16 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 16 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |