Callahan Broadband Wireless Services (UK) Limited

Company Name	Callahan Broadband Wireless Services (UK) Limited
Company Status	Dissolved
Company Number	03848149
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Dissolution Date	7 January 2003 (21 years, 4 months ago)
Previous Name	Europe-I Italy Limited

Business Activity

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

Directors

Director Name	Charles Cadle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 09 May 2000)
Role	Telecommunications
Correspondence Address	14 Beaumonts Pond Drive Foxborough Ma Norfolk 02035 United States

Director Name	Dr Paolo Capuani
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2000)
Role	Director Telecom
Correspondence Address	Franz Josefs Kai 21 Wien, 1010 Austria Foreign

Secretary Name	Charles Cadle
Nationality	American
Status	Resigned
Appointed	11 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 09 May 2000)
Role	Telecommunications
Correspondence Address	14 Beaumonts Pond Drive Foxborough Ma Norfolk 02035 United States

Secretary Name	Deborah Josephine Robson
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 15 September 2000)
Role	Corporate Body
Correspondence Address	52b Belsize Road London NW6 4TG

Director Name	Bill Barker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2000)
Role	Investments
Correspondence Address	1305 Round Hill Road Fairfield Ct 06430 United States

Director Name	Mark Bell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2002)
Role	Telecom
Correspondence Address	4478 Keypl Ne Honsville 98340 Washington United States

Director Name	James Robert Foote
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2002)
Role	Executive
Correspondence Address	47 Ebury Mews London SW1W 9NY

Director Name	Kevin Pykkonen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Executive
Correspondence Address	5655 Aurora Place Boulda Colorado 80303 United States

Secretary Name	James Robert Foote
Nationality	American
Status	Resigned
Appointed	15 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2002)
Role	Executive
Correspondence Address	47 Ebury Mews London SW1W 9NY

Director Name	Colin Dennis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	15 June 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2002)
Role	Executive
Correspondence Address	63 Mill Lane London NW6 1NB

Secretary Name	Colin Dennis
Nationality	South African
Status	Resigned
Appointed	15 June 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2002)
Role	Executive
Correspondence Address	63 Mill Lane London NW6 1NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7th Floor Stratton House 1 Stratton Street London W1J 8LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£758,569
Gross Profit	£61,803
Net Worth	£24,123
Cash	£4,703
Current Liabilities	£946,375

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
13 August 2002	Application for striking-off (1 page)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: royex house aldermanbury square london EC2V 7HR (1 page)
20 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001	New secretary appointed;new director appointed (2 pages)
22 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/00 (1 page)
22 November 2000	Return made up to 24/09/00; full list of members (7 pages)
5 October 2000	Memorandum and Articles of Association (14 pages)
2 October 2000	Company name changed europe-i italy LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 June 2000	Secretary resigned;director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 October 1999	Company name changed fairmulti LIMITED\certificate issued on 13/10/99 (2 pages)
24 September 1999	Incorporation (13 pages)

Callahan Broadband Wireless Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London