Infocell Telecom Limited

Company Name	Infocell Telecom Limited
Company Status	Dissolved
Company Number	03841706
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	22 May 2010 (13 years, 11 months ago)
Previous Name	Plaxten Limited

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	Aubrey Thompson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	08 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 7 months (closed 22 May 2010)
Role	Co Director
Correspondence Address	Hideaway Rambledown Lane West Chiltington West Sussex RH20 2NW

Director Name	David Charles Boys
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 May 2010)
Role	Finance Director
Correspondence Address	Vermont Burygate Bury Pulborough West Sussex RH20 1NL

Secretary Name	David Charles Boys
Nationality	British
Status	Closed
Appointed	07 August 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 May 2010)
Role	Finance Director
Correspondence Address	Vermont Burygate Bury Pulborough West Sussex RH20 1NL

Director Name	Mr George Douglas Bertram Elles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(5 years, 7 months after company formation)
Appointment Duration	5 years (closed 22 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balgonar House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Michael O`Connor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2005)
Role	Co Director
Correspondence Address	21 Avoca Park Blackrock Co.Dublin Irish Ireland

Director Name	David Gordon Young
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2005)
Role	Co Director
Correspondence Address	The Courtyard Ford Manor Road, Dormansland Lingfield Surrey RH7 6NZ

Secretary Name	Aubrey Thompson
Nationality	Irish
Status	Resigned
Appointed	08 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 2003)
Role	Co Director
Correspondence Address	8 Brighton Vale Seapoint Monkstown Co Dublin Ireland

Director Name	Derek Turner
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2005)
Role	Principal Derek Turner Consult
Correspondence Address	11 Westminster Mill The Street Horton Kirby Dartford DA4 9BY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,355,359
Cash	£307,274
Current Liabilities	£3,772,633

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 May 2010	Final Gazette dissolved following liquidation (1 page)
22 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2009	Liquidators' statement of receipts and payments to 8 September 2009 (6 pages)
15 September 2009	Liquidators statement of receipts and payments to 8 September 2009 (6 pages)
15 September 2009	Liquidators statement of receipts and payments to 8 September 2009 (6 pages)
20 March 2009	Liquidators statement of receipts and payments to 8 March 2009 (6 pages)
20 March 2009	Liquidators statement of receipts and payments to 8 March 2009 (6 pages)
20 March 2009	Liquidators' statement of receipts and payments to 8 March 2009 (6 pages)
25 September 2008	Liquidators' statement of receipts and payments to 8 September 2008 (6 pages)
25 September 2008	Liquidators statement of receipts and payments to 8 September 2008 (6 pages)
25 September 2008	Liquidators statement of receipts and payments to 8 September 2008 (6 pages)
3 April 2008	Notice of completion of voluntary arrangement (2 pages)
3 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2008 (4 pages)
3 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2008 (4 pages)
3 April 2008	Notice of completion of voluntary arrangement (2 pages)
30 September 2007	Appointment of a voluntary liquidator (1 page)
30 September 2007	Appointment of a voluntary liquidator (1 page)
9 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
9 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
17 August 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2007 (2 pages)
17 August 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2007 (2 pages)
4 May 2007	Administrator's progress report (9 pages)
4 May 2007	Administrator's progress report (9 pages)
12 December 2006	Result of meeting of creditors (3 pages)
12 December 2006	Result of meeting of creditors (3 pages)
23 November 2006	Statement of administrator's proposal (31 pages)
23 November 2006	Statement of administrator's proposal (31 pages)
13 November 2006	Statement of affairs (10 pages)
13 November 2006	Statement of affairs (10 pages)
5 October 2006	Registered office changed on 05/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
5 October 2006	Registered office changed on 05/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
3 October 2006	Appointment of an administrator (1 page)
3 October 2006	Appointment of an administrator (1 page)
11 July 2006	Annual report for form 1.3 (2 pages)
11 July 2006	Annual report for form 1.3 (2 pages)
10 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2006 (4 pages)
10 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2006 (4 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: mint house copthorne common copthorne west sussex RH10 3LF (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: mint house copthorne common copthorne west sussex RH10 3LF (1 page)
16 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 May 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 May 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
2 February 2005	Return made up to 31/12/04; full list of members (8 pages)
2 February 2005	Return made up to 31/12/04; full list of members (8 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
24 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 December 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
23 December 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
4 March 2004	Return made up to 31/12/03; full list of members (9 pages)
4 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Registered office changed on 03/12/03 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	Registered office changed on 03/12/03 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Return made up to 15/09/02; full list of members (6 pages)
16 October 2002	Return made up to 15/09/02; full list of members (6 pages)
4 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
4 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Return made up to 15/09/01; full list of members (6 pages)
18 September 2001	Return made up to 15/09/01; full list of members (6 pages)
22 May 2001	Particulars of mortgage/charge (6 pages)
22 May 2001	Particulars of mortgage/charge (6 pages)
29 December 2000	Return made up to 15/09/00; full list of members (7 pages)
29 December 2000	Registered office changed on 29/12/00 from: beavis walker chart accts audrey house 16-20 ely place london EC1N 6SN (1 page)
29 December 2000	Return made up to 15/09/00; full list of members (7 pages)
29 December 2000	Registered office changed on 29/12/00 from: beavis walker chart accts audrey house 16-20 ely place london EC1N 6SN (1 page)
25 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 November 1999	Company name changed plaxten LIMITED\certificate issued on 02/11/99 (3 pages)
2 November 1999	Company name changed plaxten LIMITED\certificate issued on 02/11/99 (3 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Ad 08/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
13 October 1999	Ad 08/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 October 1999	Â£ nc 100/10000000 08/10/99 (2 pages)
12 October 1999	Â£ nc 100/10000000 08/10/99 (2 pages)
15 September 1999	Incorporation (18 pages)

Infocell Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London