Celltalk Communications (Europe) Limited

03028636

Company Name	Celltalk Communications (Europe) Limited
Company Status	Dissolved
Company Number	03028636
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Dissolution Date	9 December 1997 (26 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Marios Doritis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 09 December 1997)
Role	Buyer
Correspondence Address	59 Palmerston Crescent Palmers Green London N13 4UD

Secretary Name	Andrew Nicolas
Nationality	British
Status	Closed
Appointed	14 August 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 1997)
Role	Sales Consultant
Correspondence Address	41 Fieldview Barhill Cambridge CB3 8SY

Director Name	Andrew Nicolas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 1997)
Role	Sales Conusltant
Correspondence Address	41 Fieldview Barhill Cambridge CB3 8SY

Director Name	Andrew Nicolas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	1 month (resigned 07 April 1995)
Role	Sales Consultant
Correspondence Address	41 Fieldview Barhill Cambridge CB3 8SY

Director Name	Andrew Nicolas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	1 month (resigned 07 April 1995)
Role	Sales Consultant
Correspondence Address	41 Fieldview Barhill Cambridge CB3 8SY

Director Name	Christopher Nicolas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	1 month (resigned 07 April 1995)
Role	Technician
Correspondence Address	44 Grenoble Gardens London N13 6JG

Director Name	Christopher Nicolas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	1 month (resigned 07 April 1995)
Role	Technician
Correspondence Address	44 Grenoble Gardens London N13 6JG

Secretary Name	Andrew Nicolas
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 days after company formation)
Appointment Duration	1 month (resigned 07 April 1995)
Role	Sales Consultant
Correspondence Address	41 Fieldview Barhill Cambridge CB3 8SY

Director Name	Marios Doritis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 1995)
Role	Sales Consultant
Correspondence Address	59 Palmerston Crescent Palmers Green London N13 4UD

Director Name	Philip Philippou
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 1995)
Role	Sales Consultant
Correspondence Address	67 Cranford Avenue Palmers Green London N13 4NY

Secretary Name	Marios Doritis
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 1995)
Role	Sales Consultant
Correspondence Address	59 Palmerston Crescent Palmers Green London N13 4UD

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	77a Stroud Green Road London N4 3EG
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

9 December 1997	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
2 June 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
21 March 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1996	Director resigned (1 page)
29 November 1995	New director appointed (2 pages)
18 August 1995	Accounting reference date notified as 31/08 (1 page)
18 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 77A stroud green road london N4 3EG (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	Ad 06/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Secretary resigned (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)

Contact Companies London