Ipulsys Messaging UK Ltd

Company Name	Ipulsys Messaging UK Ltd
Company Status	Dissolved
Company Number	03461029
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Previous Name	Mannesmann Ipulsys UK Ltd.

Business Activity

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

Directors

Secretary Name	Felix Theodorus Marijn Gruijters
Nationality	Dutch
Status	Current
Appointed	01 January 2001(3 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Legal Council
Correspondence Address	Pauwenlaan 57 Den Haag 2566 Tc Netherlands

Director Name	Mr Richard Ashliegh Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1998)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	West Ongley Farmhouse Biddenden Ashford Kent TN27 8HF

Director Name	Georg Kellinghusen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1998)
Role	Business Consultant
Correspondence Address	Rotterdamer Strasse 45 Dusseldorf 40474 Germany Foreign

Secretary Name	Mr Richard Ashliegh Smith
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1998)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	West Ongley Farmhouse Biddenden Ashford Kent TN27 8HF

Director Name	John Andrew Camp
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Flat 8 61 Wapping Wall London E1W 3SJ

Director Name	Dr Hermann Ens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1998(10 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Mooslaengstrasse 28 A Puchheim Germany D-82178 Foreign

Secretary Name	John Andrew Camp
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Flat 8 61 Wapping Wall London E1W 3SJ

Secretary Name	Seamus Glynn
Nationality	Irish
Status	Resigned
Appointed	26 March 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	25 Cairn Avenue London W5 5HX

Director Name	Joachim Piroth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 1999(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 1999)
Role	Telecomms Exec
Correspondence Address	Krofteler Str.3 Glashutten 61479

Director Name	Martin Glock
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 1999(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 1999)
Role	Lawyer
Correspondence Address	Eichbornstrasse 4 76829 Landau Landau Foreign Germany

Director Name	Thomas Charles James Duffy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 October 1999(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2000)
Role	CEO
Correspondence Address	Balistraat 47a/Iii The Hague 2585 Xm Netherlands

Director Name	Peter Anton Glasbeek
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2001)
Role	Chief Financial Officer
Correspondence Address	Saturmus 11 Leiderdorp 2353wk Netherlands

Secretary Name	Johannes Hendrik Valk
Nationality	Dutch
Status	Resigned
Appointed	01 October 2000(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Park Vronesteyn 59 Voorburg 2271 Hr Netherlands

Director Name	Johannes Hendrik Valk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 2001)
Role	Chief Financial Officer
Correspondence Address	Park Vronesteyn 59 Voorburg 2271 Hr Netherlands

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 21 January 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 21 January 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 21 January 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 21 January 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square Lonodn WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,964,000
Gross Profit	£1,219,000
Net Worth	£13,363,000
Cash	£1,173,000
Current Liabilities	£3,926,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 June 2006	Dissolved (1 page)
31 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 December 2005	Liquidators statement of receipts and payments (5 pages)
31 May 2005	Liquidators statement of receipts and payments (5 pages)
14 December 2004	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Liquidators statement of receipts and payments (5 pages)
8 December 2003	Liquidators statement of receipts and payments (5 pages)
5 June 2003	Liquidators statement of receipts and payments (5 pages)
29 November 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Liquidators statement of receipts and payments (6 pages)
17 September 2001	Statement of affairs (12 pages)
7 June 2001	Appointment of a voluntary liquidator (1 page)
7 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2001	Registered office changed on 01/06/01 from: second floor, challenger house 42 adler street london E1 1EE (1 page)
16 May 2001	Return made up to 27/04/01; full list of members (7 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
19 March 2001	Company name changed mannesmann ipulsys uk LTD.\certificate issued on 16/03/01 (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 05/11/00; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Memorandum and Articles of Association (25 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 100 new bridge street london EC4V 6JA (1 page)
29 February 2000	Accounts made up to 31 December 1999 (15 pages)
24 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 1003/1004 (2 pages)
24 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 1004/1005 (2 pages)
24 February 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
4 December 1999	Accounts made up to 31 December 1998 (18 pages)
3 December 1999	Company name changed O.tel.o communications LTD.\certificate issued on 03/12/99 (2 pages)
23 November 1999	Return made up to 05/11/99; full list of members (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
16 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 April 1999	Secretary resigned;director resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
20 January 1999	Return made up to 05/11/98; full list of members (6 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Ad 29/12/98--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Ad 29/12/98--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
12 January 1999	Director resigned (1 page)
12 June 1998	Â£ nc 1000/5000 12/05/98 (1 page)
12 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
15 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 January 1998	New secretary appointed;new director appointed (13 pages)
2 January 1998	Registered office changed on 02/01/98 from: 83 leonard street london EC2A 4QS (1 page)
2 January 1998	New director appointed (12 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
28 November 1997	Company name changed finiteview LIMITED\certificate issued on 01/12/97 (2 pages)
5 November 1997	Incorporation (9 pages)

Ipulsys Messaging UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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