KUB 6 Technology Limited

Company Name	KUB 6 Technology Limited
Company Status	Dissolved
Company Number	03794813
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	Calling Card Company Limited

Business Activity

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

Directors

Director Name	Mr Francesco D'Angelo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 December 2009)
Role	Group Tax Manager
Country of Residence	Luxembourg
Correspondence Address	40 Rue Dfe Rollingergrund Luxembourg L2440

Director Name	Simon George Wellden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	23 Waverley Drive Camberley Surrey GU15 2DP

Secretary Name	Simon George Wellden
Nationality	British
Status	Closed
Appointed	01 June 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	23 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Ulrik Svensson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2000)
Role	Company Director
Correspondence Address	9 Rue Haard L- 4970 Bettange Sur Mess Luxembourg

Director Name	Walter Osterman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 August 2002)
Role	Md,C3
Correspondence Address	Flat 1 27 Pont Street London SW1X 0AZ

Director Name	Magnus Mandersson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	18 Rue Siggy Vu Letzebuerg Luxembourg L1933 Gd Of Luxembourg

Director Name	Anders Bjorkman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Movagen 2 Sattsjobaden S- 13336 Sweden

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	2 Arbery Road London E3 5DD

Director Name	Jean Claude Bintz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Luxemboureish
Status	Resigned
Appointed	18 July 2000(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2003)
Role	Executive V.Pres Sec.
Correspondence Address	Steinsel 20 Rue Des Saneliers L-7744 Luxemboure

Director Name	Christopher John Chapman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2004)
Role	Accountant
Correspondence Address	2 Arbery Road London E3 5DD

Director Name	Lars Johan Jarnheimer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	CEO
Correspondence Address	Villagatan 22 Stockholm Se 11432 Foreign

Director Name	Adam Denis Hames
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 June 2003)
Role	Finance
Correspondence Address	1 Bridgeham Close Weybridge Surrey KT13 8UG

Director Name	William Patrick Butler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2004)
Role	Chief Operating Officer
Correspondence Address	13 Manor Road Richmond Middlesex TW1 1YD

Director Name	Rajnikant Govindbhai Patel
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 2004)
Role	Finance Director
Correspondence Address	89 Redway Drive Twickenham Middlesex TW2 7NN

Director Name	Vinay Naidoo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	08 October 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2006)
Role	Accountant
Correspondence Address	53a Mountfield Road Finchley London N3 3NR

Director Name	Nouman Ahmed Hashmi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 December 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	120 Portland Avenue New Malden Surrey KT3 6BA

Director Name	Giuseppe Funaro
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 January 2007(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2007)
Role	Marketing
Correspondence Address	C Serra D'Oliana 10 Barcelona 08818 Spain

Secretary Name	Nabi Ahmed Mer
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2007)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	30 Milverton Gardens Seven Kings Ilford Essex IG3 8DS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	05 July 1999(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 August 1999)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 August 1999)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Tele2 UK Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2006)
Correspondence Address	391 Richmond Road Twickenham Middlesex TW1 2EF

Location

Registered Address	Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2008	Appointment of a voluntary liquidator (1 page)
5 September 2008	Declaration of solvency (7 pages)
24 June 2008	Return made up to 24/06/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
24 September 2007	Return made up to 24/06/07; full list of members (2 pages)
24 September 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New secretary appointed;new director appointed (2 pages)
17 June 2007	Director resigned (1 page)
16 June 2007	Memorandum and Articles of Association (14 pages)
10 February 2007	New director appointed (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: ryde house 391 richmond road twickenham middlesex TW1 2EF (1 page)
25 January 2007	New secretary appointed (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
17 August 2006	Return made up to 24/06/06; full list of members (7 pages)
7 June 2006	Full accounts made up to 31 December 2004 (16 pages)
1 February 2006	Secretary resigned (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	Full accounts made up to 31 December 2003 (15 pages)
10 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Secretary's particulars changed (1 page)
19 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (2 pages)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New director appointed (2 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Full accounts made up to 31 December 2002 (15 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	Director resigned (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: 1 mill street london SE1 2DE (1 page)
22 March 2003	Auditor's resignation (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (15 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Full accounts made up to 31 December 1999 (13 pages)
9 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: kingston house 15 coombe road kingston upon thames surrey KT2 7AD (1 page)
22 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
10 July 2000	Return made up to 24/06/00; full list of members (7 pages)
18 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 July 1999	Registered office changed on 09/07/99 from: 120 east road london N1 6AA (1 page)
24 June 1999	Incorporation (15 pages)

KUB 6 Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London