| Company Name | X/IP Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689826 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Hilsenrath |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 1999(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 December 2000) |
| Role | Telecommunications Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
| Director Name | Mr Laurence William McCarthy |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St Johns Wood Terrace London NW8 6JJ |
| Secretary Name | Mr Ian Rapley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Ickwell Road Northill Bedfordshire SG18 9AB |
| Secretary Name | Mr Laurence William McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St Johns Wood Terrace London NW8 6JJ |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 56 Heathfield North Twickenham Middlesex TW2 7QW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2000 | Application for striking-off (1 page) |
| 31 January 2000 | Return made up to 29/12/99; full list of members
|
| 25 June 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: roman house 296 golders green road, london NW11 9PT (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1998 | Incorporation (14 pages) |