| Company Name | Phone Systems & Network (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03499036 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 2 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Georges Kammermann |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 15 February 2002(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 April 2004) |
| Role | Executive Officer |
| Correspondence Address | 22 Rue Mozart Clichy Sur Seine 92110 France |
| Director Name | Eric Saiz |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 August 2003(5 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 20 April 2004) |
| Role | General Manager |
| Correspondence Address | 27 Rue St Ferdinand Paris 75017 Foreign |
| Director Name | Alain Bigio |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 11 Square Chezy 92200 Neuilly Sur Seine France Foreign |
| Director Name | Eric Saiz |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 27 Rue St Ferdinand 75017 Paris France Foreign |
| Secretary Name | Alain Bigio |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 11 Square Chezy 92200 Neuilly Sur Seine France Foreign |
| Director Name | Renaud Van Lith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 1999(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 01 February 2000) |
| Role | Financial Manager |
| Correspondence Address | 30 Rue Bapst Asnieres 92600 France |
| Secretary Name | Renaud Van Lith |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 1999(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 30 Rue Bapst Asnieres 92600 France |
| Secretary Name | Francois Caron |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 February 2000(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 May 2001) |
| Role | Europe Controller |
| Correspondence Address | 25 Avenue De Bretagne Saint Maur Des Fosses 94100 France |
| Director Name | Francois Caron |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 May 2001(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 January 2002) |
| Role | Accountant |
| Correspondence Address | 25 Avenue De Bretagne Saint Maur Des Fosses 94100 France |
| Secretary Name | Oliver Delisle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(3 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | 143 Avenue De Clichy Paris 75017 Foreign |
| Director Name | Philippe Beauvais |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 January 2002(3 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 August 2002) |
| Role | Chief Executive Officer |
| Correspondence Address | 1 Rue Marcel Doret Velizy 78140 France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Price Firman & Co Prince Consory House Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,048 |
| Cash | £3,351 |
| Current Liabilities | £6,852 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2003 | Application for striking-off (1 page) |
| 21 November 2003 | New secretary appointed (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 28 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 8 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Return made up to 26/01/00; full list of members (5 pages) |
| 11 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 October 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 8 September 1999 | New secretary appointed (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 26 January 1998 | Incorporation (20 pages) |