| Company Name | Axessone UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879592 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Formus Communications - UK Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Nils Thomas Jarne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 June 2004) |
| Role | Vice President |
| Correspondence Address | Angstromsgatan 3 Stockholm 11269 Foreign |
| Director Name | Magnuss Johansson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 July 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 June 2004) |
| Role | Entrepreneur |
| Correspondence Address | Ostra Vagen 10 Hono Se430 91 |
| Secretary Name | Nils Thomas Jarne |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 July 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 June 2004) |
| Role | Vice President |
| Correspondence Address | Angstromsgatan 3 Stockholm 11269 Foreign |
| Director Name | Vernon Frederick Kenley |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 07 December 2000) |
| Role | President |
| Correspondence Address | 6095 South Filbert Court Littleton Colorado United States |
| Director Name | John Frederick Knoeckel |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 March 2001) |
| Role | Senior Vice President |
| Correspondence Address | 7070 East Hinsdale Place Englewood Colorado 80112 United States |
| Secretary Name | John Frederick Knoeckel |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 March 2001) |
| Role | Senior Vice President |
| Correspondence Address | 7070 East Hinsdale Place Englewood Colorado 80112 United States |
| Director Name | Bernard Gerard Dvorak |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 February 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 19 March 2001) |
| Role | Vice President |
| Correspondence Address | 5955 South Bluesage Way Littleton Colorado 80123 Foreign |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | C/O Holme Roberts & Owen Heathcoat House 20 Savile Row London W1S 3PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 14 November 2001 | Return made up to 18/11/01; full list of members
|
| 19 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 18 April 2001 | Secretary resigned;director resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 23 February 2001 | New director appointed (2 pages) |
| 9 January 2001 | Return made up to 18/11/00; full list of members (7 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: c/o holme roberts & owen LLP heathcoat house 3RD floor 20 savile row london W1X 1AE (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Registered office changed on 01/02/00 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 12 January 2000 | Company name changed charco 806 LIMITED\certificate issued on 12/01/00 (2 pages) |