Novo Networks (U.K.) Limited

03742146

Company Name	Novo Networks (U.K.) Limited
Company Status	Dissolved
Company Number	03742146
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)
Previous Name	Axistel Communications U.K. Limited

Business Activity

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

Directors

Secretary Name	Geroge Edward Bingham
Nationality	American
Status	Closed
Appointed	05 June 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 January 2002)
Role	Telecom Exce
Correspondence Address	40 West 86th Street Apt 3b New York 10024

Director Name	Jeffrey Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2001(1 year, 9 months after company formation)
Appointment Duration	1 year (closed 29 January 2002)
Role	Chief Exec Officer
Correspondence Address	6801 Turtle Creek Blvd Dallas 75205

Secretary Name	Stuart Chasanoff
Nationality	American
Status	Closed
Appointed	11 January 2001(1 year, 9 months after company formation)
Appointment Duration	1 year (closed 29 January 2002)
Role	Attorney
Correspondence Address	6528 Mimosa Lane Dallas 75230

Director Name	Mitchell Arthur
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Telecom/Sales
Correspondence Address	162 Somerset Road Norwood New Jersey United States

Director Name	Michael Fiscus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Telecom/Sales
Correspondence Address	125 Avondale Avenue Haddenfield New Jersey 08033

Director Name	Samuel Litwin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Telecom/Sales
Correspondence Address	H20e Elm Avenue Absecon New Jersey 08201

Secretary Name	Michael Fiscus
Nationality	American
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Telecom/Sales
Correspondence Address	125 Avondale Avenue Haddenfield New Jersey 08033

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	84 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

29 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
26 January 2001	Company name changed axistel communications U.K. limi ted\certificate issued on 26/01/01 (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
26 March 1999	Incorporation (13 pages)

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