E-Net Telecommunications Limited

Company Name	E-Net Telecommunications Limited
Company Status	Dissolved
Company Number	03895724
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	1 October 2002 (21 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	John Henry Summers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 2000)
Role	Telecommunications
Correspondence Address	13 Tithe Close Walton On Thames Surrey KT12 2EX

Director Name	Ian Andrew Tucker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2000)
Role	Telecommunications
Correspondence Address	439 Trelawney Avenue Slough Berkshire SL3 7TT

Secretary Name	Janet Patricia Summers
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2000)
Role	Telecommunications
Correspondence Address	13 Tithe Close Walton On Thames Surrey KT12 2EX

Director Name	Mr Peter Glendinning Leonard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 October 2000)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	281 Sharpenhoe Road Streatley Luton Bedfordshire LU3 3PP

Director Name	Mr Simon James Edgington
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gentian Cottage Rowplatt Lane Felbridge East Grinstead West Sussex RH19 2NY

Director Name	Joseph Brian Fowler
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2000)
Role	Communications
Correspondence Address	30 Marlborough Crescent Carryduff Belfast County Antrim BT8 8NP Northern Ireland

Director Name	Mark Vincent O'Brien
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	36 Mead Way Leeds LS15 9JP

Director Name	David Wyndham Crouch
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(10 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 July 2001)
Role	Company Director
Correspondence Address	35 Hurlingham Square Peterborough Road London SW6 3DZ

Secretary Name	Paul O'Brien
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(10 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Flat 6 161 Gloucester Terrace London W2 6DX

Secretary Name	Arthur Blake
Nationality	Irish
Status	Resigned
Appointed	23 January 2001(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 2001)
Role	Chartered Acountant
Correspondence Address	Flat 6 161 Gloucester Terrace London W2 6DX

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Pollen House 10/12 Cork Street London W1X 1PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
22 March 2001	Company name changed citibell LIMITED\certificate issued on 22/03/01 (2 pages)
26 February 2001	New secretary appointed (2 pages)
8 February 2001	Company name changed citibell telecommunications limi ted\certificate issued on 08/02/01 (2 pages)
19 January 2001	Return made up to 16/12/00; full list of members (6 pages)
10 November 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 105 piccadilly london W1V 9FN (1 page)
4 March 2000	New director appointed (2 pages)
29 January 2000	Registered office changed on 29/01/00 from: 1 park row leeds west yorkshire LS1 5HD (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
17 December 1999	Company name changed pinco 1324 LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Incorporation (14 pages)

E-Net Telecommunications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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