Nextel U.K. Ltd

Company Name	Nextel U.K. Ltd
Company Status	Dissolved
Company Number	03904052
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 4 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Nextel 3G Acquisition Limited

Business Activity

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

Directors

Director Name	Scott William Andreasen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(8 years, 9 months after company formation)
Appointment Duration	1 year (closed 20 October 2009)
Role	Director Of Corporate Governance
Correspondence Address	21811 West, 97th Terrace Lenexa Ks 66220 United States

Director Name	Timothy Michael Donahue
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Corporate Executive
Correspondence Address	10128 High Hill Court Great Falls Virginia 22066 Irish

Director Name	Christopher Thomas Rogers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Corporate Vice President
Correspondence Address	11600 Partridge Run Lane Potomac Maryland 20854

Director Name	Steven Mark Shindler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Corporate Executive
Correspondence Address	612 Deerfield Pond Court Great Falls Virginia 22066 Irish

Director Name	Thomas James Sidman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Americam
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Attorney
Correspondence Address	20019 St.Louis Road Philmont Virginia 20132 Irish

Secretary Name	Christie Annette Hill
Nationality	American
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Attorney
Correspondence Address	11103 Chessington Place Reston Virginia 20194 Irish

Secretary Name	Geoffrey Mark Stearn
Nationality	American
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Corporate Vice President
Correspondence Address	1314 Stone Meadow Way Vienna Virginia 22182

Director Name	Geoffrey Mark Stearn
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2001(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2006)
Role	Corporate Vice President
Correspondence Address	1314 Stone Meadow Way Vienna Virginia 22182

Director Name	Leonard Jervey Kennedy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	General Counsel
Correspondence Address	6500 Broxburn Drive Bethesda Virginia 20817 United States

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,247,979
Gross Profit	£102,188
Net Worth	-£308,278
Cash	£90,517
Current Liabilities	£979,178

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Application for striking-off (1 page)
7 February 2009	Return made up to 05/01/09; full list of members (5 pages)
12 November 2008	Director appointed scott william andreasen logged form (2 pages)
12 November 2008	Appointment terminate, director christopher thomas rogers logged form (1 page)
12 November 2008	Appointment terminate, director leonard jervey kennedy logged form (1 page)
11 November 2008	Appointment terminated director christopher rogers (1 page)
11 November 2008	Appointment terminated director leonard kennedy (1 page)
11 November 2008	Director appointed scott william andreasen (2 pages)
3 October 2008	Full accounts made up to 31 December 2005 (9 pages)
11 September 2008	Appointment terminate, secretary christine annette hill logged form (1 page)
10 September 2008	Appointment terminated secretary christie hill (1 page)
17 January 2008	Return made up to 05/01/08; no change of members (4 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Return made up to 05/01/07; full list of members (5 pages)
8 December 2006	Location of register of members (1 page)
8 December 2006	Location of register of members (1 page)
22 November 2006	Memorandum and Articles of Association (10 pages)
7 February 2006	Return made up to 05/01/06; full list of members (6 pages)
7 February 2006	Registered office changed on 07/02/06 from: building 3 chiswick park 566 chiswick high road london W4 5YA (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (8 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
14 January 2005	Full accounts made up to 31 December 2003 (8 pages)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 February 2004	Registered office changed on 26/02/04 from: suite 202 building 3 chiswick park, 566 chiswick high road london W4 5YA (1 page)
14 February 2004	Return made up to 05/01/04; full list of members (6 pages)
31 December 2003	Full accounts made up to 31 December 2002 (9 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 February 2003	Return made up to 05/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA (1 page)
17 April 2002	Ad 31/01/02--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
1 February 2002	Return made up to 05/01/02; full list of members (7 pages)
26 February 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Secretary resigned (7 pages)
26 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
6 February 2001	Compulsory strike-off action has been discontinued (1 page)
1 February 2001	Withdrawal of application for striking off (1 page)
1 February 2001	Company name changed nextel 3G acquisition LIMITED\certificate issued on 01/02/01 (2 pages)
31 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
7 September 2000	Application for striking-off (2 pages)
28 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/01/00 (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
5 January 2000	Incorporation (14 pages)

Nextel U.K. Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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