United Telco Limited

Company Name	United Telco Limited
Company Status	Dissolved
Company Number	03541387
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	Mawlaw 386 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	21 May 2008(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 September 2010)
Role	Nbcu, Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Helmut Eduard Keiser
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 2005)
Role	Media Executive
Country of Residence	Germany
Correspondence Address	Kaistrabe 3 Dusseldorf 40221 Germany Foreign

Director Name	Hans Schwarz
Date of Birth	December 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2004)
Role	Banker
Correspondence Address	Berliner Allee 33 Dusseldorf Nordrhein-Westfalen 40212 Germany Foreign

Director Name	Lawrence Rutkowski
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Chief Financial Officer Intern
Correspondence Address	69 Heather Drive New Canaan Connecticut 06840 United States

Director Name	Dr Albert Mayer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2004)
Role	Managing Director
Correspondence Address	Am Pfarrgarten 24 Meerbusch Northrhine Westphalia 40667 Germany Foreign

Director Name	John Albert Janas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2004)
Role	Media Executive
Correspondence Address	419 West 22nd Street 3 New York New York 10011 Usa Foreign

Director Name	Wilhelm Esser
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2004)
Role	Banker
Correspondence Address	Berliner Allee 33 Dusseldorf Nordrhein-Westfalen 40212 Germany Foreign

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	3 Church Hill Wimbledon London SW19 7BN

Director Name	Mathias Erwin Adler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 1998)
Role	Media Executive
Correspondence Address	Wedeler Landstrasse 90 Hamburg 22559 Germany Foreign

Director Name	Bernhard Bertram
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 2004)
Role	Network Manager Program Direct
Correspondence Address	Liliencronstrasse 19 Hamburg 22149 Foreign

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	St Georges Candle Road St Peter Port Guernsey GY1 1UP

Director Name	Brandon Burgess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2007)
Role	Vice President
Correspondence Address	58 West 58th Street Apt 9e New York 10019 United States

Director Name	Olaf Castritius
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2005(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2009)
Role	Managing Director
Correspondence Address	Herrnwaldstr.10 Koenigsstein D 61462 Germany

Director Name	Katharina Behrends
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2009)
Role	Lawyer
Correspondence Address	Triftstrasses 11 Munich 80538 Foreign

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Application to strike the company off the register (3 pages)
2 June 2010	Application to strike the company off the register (3 pages)
21 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
21 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 1,000 (4 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 1,000 (4 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 1,000 (4 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
6 April 2009	Return made up to 06/04/09; full list of members (3 pages)
6 April 2009	Return made up to 06/04/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 March 2009	Accounts made up to 31 December 2007 (8 pages)
26 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
26 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
24 February 2009	Director appointed alex philip buss (1 page)
24 February 2009	Director appointed alex philip buss (1 page)
23 February 2009	Appointment Terminated Director katharina behrends (1 page)
23 February 2009	Appointment Terminated Director olaf castritius (1 page)
23 February 2009	Appointment terminated director olaf castritius (1 page)
23 February 2009	Appointment terminated director katharina behrends (1 page)
4 June 2008	Secretary appointed alison mansfield (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from 20 black friars lane london EC4V 6HD (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 20 black friars lane london EC4V 6HD (1 page)
4 June 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
4 June 2008	Secretary appointed alison mansfield (2 pages)
4 June 2008	Appointment Terminated Secretary mawlaw secretaries LIMITED (1 page)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
2 May 2007	Return made up to 06/04/07; full list of members (6 pages)
2 May 2007	Return made up to 06/04/07; full list of members (6 pages)
15 December 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
15 December 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2004 (16 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2004 (16 pages)
25 April 2006	Return made up to 06/04/06; full list of members (6 pages)
25 April 2006	Return made up to 06/04/06; full list of members (6 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Return made up to 06/04/05; full list of members (6 pages)
14 July 2005	Return made up to 06/04/05; full list of members (6 pages)
12 November 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
12 November 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 April 2004	Return made up to 06/04/04; full list of members (6 pages)
21 April 2004	Return made up to 06/04/04; full list of members (6 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
24 February 2004	Memorandum and Articles of Association (35 pages)
24 February 2004	Memorandum and Articles of Association (35 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2001 (15 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2001 (15 pages)
18 May 2003	Return made up to 06/04/03; full list of members (9 pages)
18 May 2003	Return made up to 06/04/03; full list of members (9 pages)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
7 November 2002	Group of companies' accounts made up to 31 December 2000 (15 pages)
7 November 2002	Group of companies' accounts made up to 31 December 2000 (15 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 06/04/02; full list of members (9 pages)
19 April 2002	Return made up to 06/04/02; full list of members (9 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 May 2001	Return made up to 06/04/01; full list of members (9 pages)
10 May 2001	Return made up to 06/04/01; full list of members (9 pages)
13 March 2001	Full group accounts made up to 31 December 1999 (16 pages)
13 March 2001	Full group accounts made up to 31 December 1998 (16 pages)
13 March 2001	Full group accounts made up to 31 December 1998 (16 pages)
13 March 2001	Full group accounts made up to 31 December 1999 (16 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
10 May 2000	Return made up to 06/04/00; full list of members (8 pages)
10 May 2000	Return made up to 06/04/00; full list of members (8 pages)
8 February 2000	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
8 February 2000	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 April 1999	Return made up to 06/04/99; full list of members (10 pages)
18 April 1999	Return made up to 06/04/99; full list of members (10 pages)
2 April 1999	Ad 01/07/98--------- Â£ si 743@1=743 Â£ ic 257/1000 (2 pages)
2 April 1999	Ad 01/07/98--------- Â£ si 743@1=743 Â£ ic 257/1000 (2 pages)
2 April 1999	Particulars of contract relating to shares (4 pages)
2 April 1999	Particulars of contract relating to shares (4 pages)
18 March 1999	Particulars of contract relating to shares (4 pages)
18 March 1999	Particulars of contract relating to shares (4 pages)
18 March 1999	Ad 01/07/98--------- Â£ si 256@1=256 Â£ ic 1/257 (2 pages)
18 March 1999	Ad 01/07/98--------- Â£ si 256@1=256 Â£ ic 1/257 (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
15 July 1998	Company name changed mawlaw 386 LIMITED\certificate issued on 16/07/98 (3 pages)
15 July 1998	Company name changed mawlaw 386 LIMITED\certificate issued on 16/07/98 (3 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 April 1998	Incorporation (21 pages)

United Telco Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London