Minutecharge Limited

Company Name	Minutecharge Limited
Company Status	Dissolved
Company Number	03266736
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	YKA Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Marc David Albert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1999(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 February 2009)
Role	Manager
Correspondence Address	Ground Floor Flat 176 Finchley Road London NW3 6BP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Closed
Appointed	14 July 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 February 2009)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Marc David Albert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Manager
Correspondence Address	Ground Floor Flat 176 Finchley Road London NW3 6BP

Secretary Name	Michele Lynn Jaeger
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Secretary
Correspondence Address	7 Beauchamp Gardens Rickmansworth Hertfordshire WD3 8EF

Secretary Name	Michele Lynn Jaeger
Nationality	British
Status	Resigned
Appointed	17 July 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2002)
Role	Personal Assistant
Correspondence Address	7 Beauchamp Gardens Rickmansworth Hertfordshire WD3 8EF

Secretary Name	Anne Marie Kirraie
Nationality	British
Status	Resigned
Appointed	25 July 2002(5 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 16 August 2002)
Role	Company Director
Correspondence Address	5 Clarice Court Sunningfields Road London NW4 4QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Domiciliary Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(8 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 17 July 1999)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Director Name	Waterlow Domiciliary Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(8 months, 4 weeks after company formation)
Appointment Duration	4 days (resigned 21 July 1997)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Waterlow Registrars Limited (Corporation)
Date of Birth	June 1992 (Born 31 years ago)
Status	Resigned
Appointed	17 July 1997(8 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 17 July 1999)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(8 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 17 July 1999)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2004)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
10 November 2006	Return made up to 22/10/05; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
3 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Return made up to 22/10/02; full list of members (6 pages)
7 October 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (2 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 December 2001	Return made up to 22/10/01; full list of members (6 pages)
14 April 2001	Memorandum and Articles of Association (15 pages)
6 April 2001	Company name changed yka LIMITED\certificate issued on 06/04/01 (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 November 2000	Return made up to 22/10/00; full list of members (6 pages)
26 November 1999	Return made up to 22/10/99; full list of members (6 pages)
20 August 1999	Registered office changed on 20/08/99 from: 176 finchley road london NW3 6BP (1 page)
20 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New director appointed (2 pages)
24 May 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
24 February 1999	Company name changed teledate LIMITED\certificate issued on 25/02/99 (2 pages)
10 November 1998	Return made up to 22/10/98; no change of members (4 pages)
7 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
4 December 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (3 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
22 October 1996	Incorporation (20 pages)

Minutecharge Limited

Business Activity

Directors

Location

Accounts

Filing History

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