Success Telecom Solutions Limited

Company Name	Success Telecom Solutions Limited
Directors	Nadarajah Kathiravelu and Deivendran Subramaniam
Company Status	Dissolved
Company Number	04461722
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Previous Name	Voice Telecom Limited

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

Director Name	Nadarajah Kathiravelu
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Deutch
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Pirazzi Str 5 Ofenbach 63067 Germany

Director Name	Deivendran Subramaniam
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Deutsch
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Steinlach Str 42 Burstadr 68 642 Germany

Secretary Name	Premananthan Sivasamy
Nationality	British
Status	Current
Appointed	10 February 2004(1 year, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Correspondence Address	104 Maybank Avenue Sudbury Middlesex HA0 2TJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Sinnadurai Kirupananthavel
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Beaumont Avenue Harrow Middlesex HA2 7AT

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Shanmugal Ingam Sri Shankar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	139 Quebec Road Ilford Essex IG2 6AP

Director Name	Premananthan Sivasamy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(1 year, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2004)
Role	Managing Director
Correspondence Address	104 Maybank Avenue Sudbury Middlesex HA0 2TJ

Registered Address	Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

14 August 2007	Dissolved (1 page)
14 May 2007	Completion of winding up (1 page)
31 March 2005	Order of court to wind up (1 page)
7 December 2004	Strike-off action suspended (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 August 2004	Director resigned (1 page)
10 June 2004	Company name changed voice telecom LIMITED\certificate issued on 10/06/04 (2 pages)
20 February 2004	New secretary appointed;new director appointed (1 page)
20 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (2 pages)
11 November 2003	Return made up to 14/06/03; full list of members (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: kingwood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
17 January 2003	Particulars of mortgage/charge (3 pages)
6 September 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
14 June 2002	Incorporation (13 pages)

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