Gigabell Limited

Company Name	Gigabell Limited
Director	David Clarke
Company Status	Dissolved
Company Number	03468621
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Previous Name	Ipf.Net.Uk Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David Clarke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 1999(2 years after company formation)
Appointment Duration	24 years, 5 months
Role	Internet Consultant
Correspondence Address	35 Antilles Bay London E14 9YG

Secretary Name	David Clarke
Nationality	British
Status	Current
Appointed	28 September 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	35 Antilles Bay London E14 9YG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Rudolf Zawrel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Auf Der Kuhr 28 Frankfurt 60435 Germany Foreign

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jukka Pekka Kristian Joensuu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Sakkijarventie 1a Espoo 02140 Finland

Director Name	Harri Johannesdahl
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Munkkisaarenkatu 2 00150 Helsinki Foreign Finland

Director Name	Iipo Yrjo Kuokkanen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Vahaniityntie 7 A Helsinki 00570 Foreign

Director Name	Karri Tapio Linna
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Lapinlahdenkatu 7 C 19 Helsinki 00180 Foreign

Director Name	Jukka Hannu Olavi Peltola
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ahdinrinne 4 A 3 Seinajoki 60220 Finland

Director Name	Matti Roto
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2000(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Myllytie 3 A 5-6 00140 Helsinki Foreign

Director Name	Asmo Oskari Pitkanen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 September 2001(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 June 2002)
Role	COO
Correspondence Address	Blarerstrasse 7 9000 St Gallen Switzerland

Secretary Name	William Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	4 Dingwall Road Croydon Surrey CR9 3RG

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£572,336
Gross Profit	£393,279
Net Worth	£108,892
Cash	£15,990
Current Liabilities	£252,136

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2004	Liquidators statement of receipts and payments (6 pages)
24 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
4 August 2003	Liquidators statement of receipts and payments (5 pages)
29 July 2002	Appointment of a voluntary liquidator (1 page)
22 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
22 July 2002	Statement of affairs (5 pages)
9 July 2002	Registered office changed on 09/07/02 from: 221 marsh wall london E14 9FJ (1 page)
9 July 2002	Director resigned (1 page)
8 February 2002	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
11 January 2002	Director resigned (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 July 2001	Return made up to 19/11/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 December 1999 (15 pages)
26 January 2000	Director's particulars changed (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 4 dingwall road croydon surrey CR9 3RG (1 page)
14 December 1999	New director appointed (2 pages)
30 November 1999	Return made up to 19/11/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 August 1999	Memorandum and Articles of Association (4 pages)
28 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1999	Company name changed ipf.net.uk LIMITED\certificate issued on 23/06/99 (2 pages)
23 March 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1998	Return made up to 19/11/98; full list of members (6 pages)
28 July 1998	Ad 19/07/98--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
27 February 1998	Particulars of mortgage/charge (4 pages)
21 January 1998	Registered office changed on 21/01/98 from: 17 hart street maidstone kent ME16 8RA (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 December 1997	Director resigned (1 page)
19 November 1997	Incorporation (18 pages)

Gigabell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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