Company NamePhone Xtreme UK Limited
Company StatusDissolved
Company Number04317755
CategoryPrivate Limited Company
Incorporation Date6 November 2001(22 years, 5 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)
Previous NameRoutepass Limited

Directors

Secretary NameMr Harold Yeo
NationalitySingaporean
StatusClosed
Appointed31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 09 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162 Bilton Road
Perivale
Middlesex
UB6 7HN
Director NameJorden Micalley
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 09 September 2003)
RoleCompany Director
Correspondence Address30 Highview Gardens
Upminster
Essex
RM14 2YZ
Director NameMr Koorosh Salimi
Date of BirthDecember 1950 (Born 73 years ago)
NationalitySwedish
StatusClosed
Appointed27 July 2002(8 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (closed 09 September 2003)
RoleM Directors
Correspondence Address1 Mymms Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 7AE
Director NameAr Nominees Limited (Corporation)
StatusClosed
Appointed06 November 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusClosed
Appointed06 November 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Director NameKoorosh Salimi
Date of BirthDecember 1950 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 15 March 2002)
RoleCompany Director
Correspondence Address5 Hackney Road
London
E2 7NX

Location

Registered Address148 High Street North
East Ham
London
E6 2HT
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
7 August 2002New director appointed (2 pages)
5 August 2002Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 March 2002New director appointed (2 pages)
5 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 March 2002Nc inc already adjusted 31/01/02 (1 page)
5 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 March 2002Registered office changed on 04/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
4 March 2002New director appointed (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Secretary resigned (1 page)
4 March 2002New secretary appointed (2 pages)