| Company Name | Across Wireless Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933705 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Jonas Berg |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 November 2005(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 July 2009) |
| Role | General Counsel |
| Correspondence Address | Vinbarsvagen 4 Saltsjobaden Se133 3 Sweden |
| Director Name | Hassan Tabrizi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 November 2005(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 July 2009) |
| Role | Finance Director |
| Correspondence Address | Allevagen 13b Upplands Vasby Se19 44 Sweden |
| Director Name | Anders Ingmar Ingestrom |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heimdalsv 5 187 73 Taby Sweden |
| Director Name | Anna Gertrud Karlsson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | Kristinebergsvagen 6,4 Tr Stockholm S-112 44 Sweden Foreign |
| Director Name | Tero Erkki Kivisaari |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 November 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2002) |
| Role | Group Cfo |
| Correspondence Address | Bredantie 10 B 5 Kauniainen Finland |
| Director Name | Ms Nicola Claire Elizabeth Martin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 November 2005) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 15 Julien Road London W5 4XA |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 January 2009 | Appointment terminated secretary goodwille LIMITED (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from saint james house 13 kensington square london W8 5HD (1 page) |
| 28 May 2008 | Resolutions
|
| 28 May 2008 | Declaration of solvency (3 pages) |
| 28 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 27 October 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 21 December 2005 | New director appointed (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 25 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 June 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 17 May 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 23 December 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 22 March 2004 | Return made up to 25/02/04; full list of members (2 pages) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 August 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 30 April 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 30 April 2003 | Secretary's particulars changed (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 11 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 21 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 18 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 22 March 2000 | Ad 13/03/00--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Resolutions
|
| 5 March 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Incorporation (29 pages) |