Company NamePrepaid Telecom Limited
Company StatusDissolved
Company Number04560605
CategoryPrivate Limited Company
Incorporation Date11 October 2002(21 years, 5 months ago)
Dissolution Date17 March 2009 (15 years ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameSimon George Wellden
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2005(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 17 March 2009)
RoleTechnical Director
Correspondence Address23 Waverley Drive
Camberley
Surrey
GU15 2DP
Secretary NameLouise Ellen Gunning
NationalityBritish
StatusClosed
Appointed09 December 2005(3 years, 2 months after company formation)
Appointment Duration3 years, 3 months (closed 17 March 2009)
RoleFinance Manager
Correspondence Address138 Wendover Road
Staines
Middlesex
TW18 3DQ
Director NameMr Francesco D'Angelo
Date of BirthDecember 1968 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed16 May 2007(4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 17 March 2009)
RoleGroup Tax Manager
Country of ResidenceLuxembourg
Correspondence Address40 Rue Dfe Rollingergrund
Luxembourg
L2440
Director NameJeffrey Kent
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address36 Adelphi Road
Epsom
Surrey
KT17 1JB
Director NameSumithran Sivapathasundram
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(same day as company formation)
RoleIT Director4
Correspondence Address37 Hutton Grove
North Finchley
London
N12 8DS
Director NameRobert Mizon
Date of BirthAugust 1949 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed11 November 2002(1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 25 April 2003)
RoleManaging Director
Correspondence AddressBrownlows Barn
Swinstead Road, Irnham
Grantham
Lincolnshire
NG33 4JD
Director NameNouman Ahmed Hashmi
Date of BirthJuly 1968 (Born 55 years ago)
NationalityPakistani
StatusResigned
Appointed06 October 2003(12 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 May 2007)
RoleAccountant
Correspondence Address120 Portland Avenue
New Malden
Surrey
KT3 6BA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address3 Sheldon Square
London
W2 6PS
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTele2 UK Services Limited (Corporation)
StatusResigned
Appointed22 December 2004(2 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 December 2005)
Correspondence Address391 Richmond Road
Twickenham
Middlesex
TW1 2EF

Location

Registered AddressRegal House (7th Floor)
70 London Road
Twickenham
Middlesex
TW1 3QS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2008Appointment of a voluntary liquidator (1 page)
29 May 2008Declaration of solvency (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (13 pages)
18 October 2007Director's particulars changed (1 page)
15 October 2007Return made up to 11/10/07; full list of members (2 pages)
17 June 2007Director resigned (1 page)
17 June 2007New director appointed (2 pages)
6 February 2007Full accounts made up to 31 December 2005 (13 pages)
30 November 2006Registered office changed on 30/11/06 from: 391 richmond road twickenham middlesex TW1 2EF (1 page)
5 January 2006New secretary appointed (2 pages)
5 January 2006Secretary resigned (1 page)
14 November 2005Full accounts made up to 31 December 2004 (14 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005Return made up to 11/10/05; full list of members (7 pages)
19 August 2005Full accounts made up to 31 December 2003 (14 pages)
12 May 2005Director's particulars changed (1 page)
29 April 2005New director appointed (2 pages)
29 April 2005Director resigned (1 page)
25 April 2005Secretary's particulars changed (1 page)
25 February 2005New secretary appointed (2 pages)
25 February 2005Secretary resigned (1 page)
15 October 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 July 2004Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
22 July 2004Full accounts made up to 31 December 2002 (14 pages)
27 October 2003Return made up to 11/10/03; full list of members (7 pages)
22 October 2003New director appointed (1 page)
22 October 2003Director resigned (1 page)
30 July 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 May 2003Director resigned (1 page)
8 February 2003Secretary's particulars changed (1 page)
19 November 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (3 pages)
30 October 2002New secretary appointed (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
11 October 2002Incorporation (17 pages)