Puma Unified Communications Limited

Company Name	Puma Unified Communications Limited
Company Status	Dissolved
Company Number	04187304
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Unified Communications Centre Limited

Business Activity

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

Directors

Director Name	Mr Steve Phillip Dunn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 December 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Secretary Name	Jeremy David Rossen
Status	Closed
Appointed	24 November 2014(13 years, 8 months after company formation)
Appointment Duration	2 years (closed 13 December 2016)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Padraig O'Neill
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	24 May 2016(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 13 December 2016)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr Kenneth Blackman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turpin Lodge Winter Hill Road Maidenhead Berkshire SL6 6PJ

Director Name	Mr Simon Charles Harrison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel House Goose Lane Woking Surrey GU22 0NW

Secretary Name	Mr Kenneth Blackman
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turpin Lodge Winter Hill Road Maidenhead Berkshire SL6 6PJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Kevin Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Leigh Drive Elsenham Bishops Stortford Hertfordshire CM22 6BY

Director Name	Mr Jeffrey Daniel Adelman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2005(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 28 November 2005)
Role	Attorney
Country of Residence	United States
Correspondence Address	1724 Cedar Street Santa Monica California Ca90405 United States

Secretary Name	Mr Jeffrey Daniel Adelman
Nationality	American
Status	Resigned
Appointed	09 November 2005(4 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Greggory Hilard Kalvin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2007)
Role	Chief Accounting Officer
Correspondence Address	18819 Tribune Street Northridge Ca 91326 California United States

Director Name	Mr Nicholas David Reaks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 9 York Place Harrogate North Yorkshire HG1 1HL

Director Name	Stephen Finbar O'Dwyer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2005(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 August 2014)
Role	Financial Consultant
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mrs Kathleen Griggs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 August 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Eimear Scully
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2014(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 2016)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Unit 3 Woodford Business Park Santry Dublin 17

Secretary Name	Zachary Benjamin Maul
Nationality	British
Status	Resigned
Appointed	15 January 2015(13 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2015)
Role	Company Director
Correspondence Address	Unit 3 Woodford Business Park Santry Dublin 17

Location

Registered Address	Ground & 1st Floor Mezzanine The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1000 at £1	J2 Global Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2002	Delivered on: 18 June 2002 Satisfied on: 24 November 2005 Persons entitled: Celtic Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 June 2002

Delivered on: 18 June 2002
Satisfied on: 24 November 2005
Persons entitled: Celtic Capital Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
9 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
26 May 2016	Appointment of Padraig O'neill as a director on 24 May 2016 (2 pages)
26 May 2016	Registered office address changed from C/O J2 Global Ireland Unit 3 Woodford Business Park Santry Dublin 17 to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Eimear Scully as a director on 24 May 2016 (1 page)
26 May 2016	Appointment of Padraig O'neill as a director on 24 May 2016 (2 pages)
26 May 2016	Termination of appointment of Eimear Scully as a director on 24 May 2016 (1 page)
26 May 2016	Registered office address changed from C/O J2 Global Ireland Unit 3 Woodford Business Park Santry Dublin 17 to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 26 May 2016 (1 page)
15 April 2016	Director's details changed for Eimear Scully on 1 April 2016 (2 pages)
15 April 2016	Director's details changed for Eimear Scully on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Eimear Scully on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Steve Phillip Dunn on 1 April 2016 (2 pages)
14 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
14 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
14 April 2016	Director's details changed for Mr Steve Phillip Dunn on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Eimear Scully on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Steve Phillip Dunn on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Steve Phillip Dunn on 1 April 2016 (2 pages)
13 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
13 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mr Steve Phillip Dunn on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Steve Phillip Dunn on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Eimear Scully on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Eimear Scully on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
3 December 2015	Appointment of Jeremy David Rossen as a secretary on 24 November 2014 (3 pages)
3 December 2015	Termination of appointment of Zachary Benjamin Maul as a secretary on 24 November 2015 (2 pages)
3 December 2015	Appointment of Jeremy David Rossen as a secretary on 24 November 2014 (3 pages)
3 December 2015	Termination of appointment of Zachary Benjamin Maul as a secretary on 24 November 2015 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
27 March 2015	Registered office address changed from Ground & 1St Floor Mezzanine the Battleship Building, 179 Harrow Road, London W2 6NB to C/O J2 Global Ireland Unit 3 Woodford Business Park Santry Dublin 17 on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Ground & 1St Floor Mezzanine the Battleship Building, 179 Harrow Road, London W2 6NB to C/O J2 Global Ireland Unit 3 Woodford Business Park Santry Dublin 17 on 27 March 2015 (1 page)
22 February 2015	Appointment of Zachary Benjamin Maul as a secretary on 15 January 2015 (3 pages)
22 February 2015	Termination of appointment of Jeffrey Daniel Adelman as a secretary on 10 January 2015 (2 pages)
22 February 2015	Termination of appointment of Jeffrey Daniel Adelman as a secretary on 10 January 2015 (2 pages)
22 February 2015	Appointment of Zachary Benjamin Maul as a secretary on 15 January 2015 (3 pages)
15 January 2015	Termination of appointment of Stephen Finbar O'dwyer as a director on 8 August 2014 (1 page)
15 January 2015	Appointment of Mr Steve Phillip Dunn as a director on 8 August 2014 (2 pages)
15 January 2015	Appointment of Mr Steve Phillip Dunn as a director on 8 August 2014 (2 pages)
15 January 2015	Appointment of Eimear Scully as a director on 10 June 2014 (2 pages)
15 January 2015	Termination of appointment of Kathleen Griggs as a director on 8 August 2014 (1 page)
15 January 2015	Termination of appointment of Kathleen Griggs as a director on 8 August 2014 (1 page)
15 January 2015	Appointment of Eimear Scully as a director on 10 June 2014 (2 pages)
15 January 2015	Termination of appointment of Kathleen Griggs as a director on 8 August 2014 (1 page)
15 January 2015	Appointment of Mr Steve Phillip Dunn as a director on 8 August 2014 (2 pages)
15 January 2015	Termination of appointment of Stephen Finbar O'dwyer as a director on 8 August 2014 (1 page)
15 January 2015	Termination of appointment of Stephen Finbar O'dwyer as a director on 8 August 2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
1 April 2014	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 April 2014 (1 page)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 October 2011	Director's details changed for Stephen Finbar O'dwyer on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Jeffrey Daniel Adelman on 27 October 2011 (1 page)
27 October 2011	Director's details changed for Kathleen Griggs on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Stephen Finbar O'dwyer on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Kathleen Griggs on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Jeffrey Daniel Adelman on 27 October 2011 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 December 2009	Annual return made up to 26 March 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 26 March 2009 with a full list of shareholders (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
18 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Registered office changed on 08/04/2009 from mulberry house 53 church street weybridge surrey KT13 8DJ (1 page)
8 April 2009	Registered office changed on 08/04/2009 from mulberry house 53 church street weybridge surrey KT13 8DJ (1 page)
12 May 2008	Return made up to 26/03/08; no change of members (7 pages)
12 May 2008	Return made up to 26/03/08; no change of members (7 pages)
4 March 2008	Full accounts made up to 31 December 2006 (11 pages)
4 March 2008	Full accounts made up to 31 December 2006 (11 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
20 April 2007	Return made up to 26/03/07; full list of members (8 pages)
20 April 2007	Return made up to 26/03/07; full list of members (8 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 April 2006	Return made up to 26/03/06; full list of members (8 pages)
21 April 2006	Return made up to 26/03/06; full list of members (8 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	Secretary resigned;director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned;director resigned (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 April 2004	Return made up to 26/03/04; full list of members (8 pages)
1 April 2004	Return made up to 26/03/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Ad 31/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 February 2004	Ad 31/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 26/03/03; full list of members (7 pages)
9 June 2003	Return made up to 26/03/03; full list of members (7 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
17 April 2002	Ad 01/04/01--------- Â£ si 1@1 (2 pages)
17 April 2002	Ad 01/04/01--------- Â£ si 1@1 (2 pages)
16 April 2002	Return made up to 26/03/02; full list of members (7 pages)
16 April 2002	Return made up to 26/03/02; full list of members (7 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	New director appointed (3 pages)
13 March 2002	Company name changed unified communications centre li mited\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed unified communications centre li mited\certificate issued on 13/03/02 (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
26 March 2001	Incorporation (16 pages)
26 March 2001	Incorporation (16 pages)