Quiktrak Telecommunications (UK) Limited

Company Name	Quiktrak Telecommunications (UK) Limited
Company Status	Dissolved
Company Number	03861459
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Quiktrak 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	Chrisilios Kyriakou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 September 2006)
Role	Company Executive
Correspondence Address	Apartment 26,The Wharf Terraces Woolloomooloo Sydney N.S.W. 2011 Australia

Secretary Name	Jonathan Reynolds
Nationality	British
Status	Closed
Appointed	22 April 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 September 2006)
Role	Company Director
Correspondence Address	6 Taff House Henry Macauly Avenue Kingston Surrey KT2 5UT

Director Name	Graham Ernest Sturt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2000(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 08 July 2002)
Role	Accountant
Correspondence Address	6 Maple Place Belrose Sydney 2086 Foreign

Director Name	John Archibald Landels
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	1 Glencarrow Ave Balmoral 2088 Nsw Australia

Director Name	George Albert Novelli
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2002)
Role	CEO
Correspondence Address	5 Heronscourt Lightwater Surrey GU18 5SW

Secretary Name	Jonathan Richard Reynolds
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	1 Bevan Court 31 Clevedon Road Twickenham TW1 2TS

Secretary Name	Duncan John Neale
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2004)
Role	Company Director
Correspondence Address	66-68 Masbro Road Flat 3 London W14 0LT

Director Name	Charles De Chezelles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2004(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Banker
Country of Residence	England
Correspondence Address	36 Egerton Crescent London SW3 2EB

Director Name	Brian Anthony Hewson Parritt
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Chairman
Correspondence Address	Little Chilmington Great Chart Ashford Kent TN23 3DN

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Farmer And Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush Galashiels Scottish Borders TD1 3PU Scotland

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2003)
Correspondence Address	3rd Floor Office 83 Marylebone High Street London W1U 4QW

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,722,660
Cash	£544,338
Current Liabilities	£516,276

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
15 December 2005	Administrator's progress report (8 pages)
15 December 2005	Administrator's progress report (3 pages)
2 December 2005	Notice of automatic end of Administration (8 pages)
2 September 2005	Notice of extension of period of Administration (3 pages)
5 April 2005	Administrator's progress report (6 pages)
21 March 2005	Statement of administrator's proposal (22 pages)
3 February 2005	Statement of affairs (7 pages)
3 December 2004	Result of meeting of creditors (2 pages)
15 October 2004	Appointment of an administrator (1 page)
2 September 2004	Registered office changed on 02/09/04 from: ground floor 15 southampton place london WC1A 2AJ (1 page)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 9-11 the quadrant richmond upon thames surrey TW9 1BP (1 page)
20 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
5 March 2004	Return made up to 19/10/03; full list of members (7 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
6 February 2004	Registered office changed on 06/02/04 from: 66 chiltern street london W1U 4JT (1 page)
20 October 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
2 June 2003	Memorandum and Articles of Association (10 pages)
16 May 2003	Ad 12/05/03--------- Â£ si 6000@1=6000 Â£ ic 1/6001 (2 pages)
15 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2003	Â£ nc 100/6100 07/05/03 (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
13 February 2003	Particulars of mortgage/charge (3 pages)
1 November 2002	Return made up to 19/10/02; full list of members (7 pages)
29 July 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Auditor's resignation (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 100 fetter lane london EC4A 1BN (1 page)
2 June 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
14 March 2002	Particulars of mortgage/charge (3 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Memorandum and Articles of Association (10 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (3 pages)
12 February 2001	Company name changed quiktrak LIMITED\certificate issued on 12/02/01 (2 pages)
15 January 2001	Return made up to 19/10/00; full list of members (6 pages)
26 July 2000	New director appointed (1 page)
5 July 2000	Director resigned (1 page)
27 October 1999	Company name changed bealaw (512) LIMITED\certificate issued on 28/10/99 (2 pages)
19 October 1999	Incorporation (42 pages)

Quiktrak Telecommunications (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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