XTRA Telecom Limited

Company Name	XTRA Telecom Limited
Company Status	Dissolved
Company Number	03696893
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	NJM Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Niall James McKeon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	19 January 1999(1 day after company formation)
Appointment Duration	13 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	79 Tournore Park Abbeyside Dungarvan Waterford Ireland

Secretary Name	Mr Niall James McKeon
Nationality	Irish
Status	Closed
Appointed	23 February 2004(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	79 Tournore Park Abbeyside Dungarvan Waterford Ireland

Director Name	Darren Mikail
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	28 February 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 24 April 2012)
Role	Technical Director
Country of Residence	Ireland
Correspondence Address	Oatfield View Oatfield, Ballinasloe Galway Ireland

Secretary Name	Marie Noelle McKeon
Nationality	Irish
Status	Resigned
Appointed	19 January 1999(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2004)
Role	Consultant
Correspondence Address	16a Blandfield Road London SW12 8BG

Director Name	Christain James Francis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2006)
Role	Sales Executive
Correspondence Address	88 Strongbow Crescent Eltham London SE9 1DR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,866
Cash	£9
Current Liabilities	£23,228

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 1 (5 pages)
8 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 1 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Director's details changed for Niall James Mckeon on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Darren Mikail on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Darren Mikail on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Niall James Mckeon on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Darren Mikail on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Niall James Mckeon on 1 January 2010 (2 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
4 March 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
6 February 2009	Return made up to 18/01/09; full list of members (3 pages)
6 February 2009	Return made up to 18/01/09; full list of members (3 pages)
27 June 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
27 June 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
23 June 2008	Return made up to 18/01/08; full list of members (3 pages)
23 June 2008	Director and Secretary's Change of Particulars / niall mckeon / 01/01/2008 / HouseName/Number was: , now: 79; Street was: 90 tournore court, now: tournore park (1 page)
23 June 2008	Return made up to 18/01/08; full list of members (3 pages)
23 June 2008	Director and secretary's change of particulars / niall mckeon / 01/01/2008 (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 18/01/07; full list of members (2 pages)
13 February 2007	Return made up to 18/01/07; full list of members (2 pages)
13 February 2007	Director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
27 June 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
19 June 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
19 June 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
15 June 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
15 June 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 18/01/06; full list of members (2 pages)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Return made up to 18/01/06; full list of members (2 pages)
6 April 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
6 April 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
17 February 2005	Return made up to 18/01/05; full list of members (7 pages)
17 February 2005	Return made up to 18/01/05; full list of members (7 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 16A blandfield road london SW12 8BG (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 16A blandfield road london SW12 8BG (1 page)
3 February 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
2 February 2004	Return made up to 18/01/04; full list of members (7 pages)
2 February 2004	Return made up to 18/01/04; full list of members (7 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
14 April 2003	Company name changed njm solutions LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed njm solutions LIMITED\certificate issued on 13/04/03 (2 pages)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
27 May 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
27 May 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
27 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2002	Return made up to 18/01/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
22 November 2001	Registered office changed on 22/11/01 from: 6 balham new road london SW12 9PG (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 6 balham new road london SW12 9PG (1 page)
16 February 2001	Return made up to 18/01/01; full list of members (6 pages)
16 February 2001	Return made up to 18/01/01; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 January 2000 (10 pages)
20 November 2000	Full accounts made up to 31 January 2000 (10 pages)
18 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Return made up to 18/01/00; full list of members (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
10 September 1999	Registered office changed on 10/09/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
18 January 1999	Incorporation (10 pages)

XTRA Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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