Firstmark Communications Services Europe Limited

Company Name	Firstmark Communications Services Europe Limited
Company Status	Dissolved
Company Number	03525034
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Firstmark Communications International Limited

Business Activity

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

Directors

Director Name	Warren De Wied
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 November 2006)
Role	Executive
Correspondence Address	1177 Hardscrabble Road Chappaqua New York 10514 United States

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Closed
Appointed	22 July 1999(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 November 2006)
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Director Name	Lynn Ann Forester
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 2001)
Role	CEO
Correspondence Address	116 East 65th Street New York Usa 10021

Director Name	Michael Jay Price
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2000)
Role	CEO
Correspondence Address	7 Heaton Court Closter New Jersey Usa 07624

Director Name	Michael John Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2001)
Role	Vice President & General Couns
Correspondence Address	109 Hallowell Road Northwood Middlesex HA6 1DY

Director Name	Mr Roy Saveil Titchmarsh
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Dunstable Road Redbourn St Albans Hertfordshire AL3 7BE

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1999)
Role	Vice President & General Colns
Correspondence Address	109 Hallowell Road Northwood Middlesex HA6 1DY

Director Name	Robert Joseph Koenig
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2001)
Role	Chief Financial Officer
Correspondence Address	21 Grosvenor Crescent Mews London SW1X 7EX

Director Name	Timothy Allen Samples
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2001)
Role	Chief Executive
Correspondence Address	59 Frognal Hampstead London NW3 6YA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(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	11 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£220,003
Cash	£20,428
Current Liabilities	£1,444,471

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
9 March 2005	Return made up to 11/03/05; full list of members (5 pages)
10 December 2004	Secretary's particulars changed (1 page)
10 December 2004	Registered office changed on 10/12/04 from: hillgate house 26 old bailey london EC4M 7HW (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 April 2004	Return made up to 11/03/04; full list of members (5 pages)
28 July 2003	Full accounts made up to 31 December 2002 (11 pages)
14 April 2003	Full accounts made up to 31 December 2001 (11 pages)
12 April 2003	Full accounts made up to 31 December 2000 (13 pages)
11 March 2003	Return made up to 11/03/03; full list of members (6 pages)
15 May 2002	Return made up to 11/03/02; full list of members (6 pages)
10 May 2002	Director resigned (1 page)
2 April 2001	Return made up to 11/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
24 October 2000	Particulars of mortgage/charge (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
3 May 2000	Return made up to 11/03/00; full list of members; amend (8 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Return made up to 11/03/00; full list of members (7 pages)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999	Return made up to 11/03/99; full list of members (11 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
30 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 July 1999	New director appointed (3 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
22 July 1999	Memorandum and Articles of Association (16 pages)
20 July 1999	Registered office changed on 20/07/99 from: 12 dolphin mews dolphin yard st albans hertfordshire AL1 1BZ (1 page)
14 July 1999	New director appointed (3 pages)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
11 March 1998	Incorporation (14 pages)

Firstmark Communications Services Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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