| Company Name | NTS Communications, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597191 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Kirikou Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joseph Preston |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 12 April 2016) |
| Role | Chairman And Ceo |
| Country of Residence | United States |
| Correspondence Address | 21135 Erwin Street Woodland Hills California 91367 |
| Secretary Name | Marlene Tanner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 24427 Blue Sky Court West Hills California Ca 91307 United States |
| Director Name | Michael Chambers |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 April 2016) |
| Role | Educator |
| Country of Residence | England |
| Correspondence Address | 2 Coronation Road Gillingham Dorset SP8 4BT |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2008(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 April 2016) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Stephen John Martin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
| Secretary Name | Julie Marquiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
| Director Name | Garrett Passon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 December 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years (resigned 01 January 2010) |
| Role | President Coo |
| Correspondence Address | 3930 Valley Meadow Road Encino California 91436 |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Network Telephone Services Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 1 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Michael Chambers on 1 January 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Joseph Preston on 1 January 2013 (2 pages) |
| 21 November 2014 | Director's details changed for Michael Chambers on 1 January 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Joseph Preston on 1 January 2013 (2 pages) |
| 21 November 2014 | Director's details changed for Michael Chambers on 1 January 2014 (2 pages) |
| 21 November 2014 | Secretary's details changed for Halco Secretaries Limited on 1 January 2013 (1 page) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Secretary's details changed for Halco Secretaries Limited on 1 January 2013 (1 page) |
| 21 November 2014 | Director's details changed for Joseph Preston on 1 January 2013 (2 pages) |
| 21 November 2014 | Secretary's details changed for Halco Secretaries Limited on 1 January 2013 (1 page) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Termination of appointment of Garrett Passon as a director (1 page) |
| 16 November 2010 | Termination of appointment of Garrett Passon as a director (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Garrett Passon on 1 January 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 30 November 2009 | Director's details changed for Joseph Preston on 1 January 2009 (1 page) |
| 30 November 2009 | Director's details changed for Joseph Preston on 1 January 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 30 November 2009 | Director's details changed for Joseph Preston on 1 January 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 30 November 2009 | Director's details changed for Garrett Passon on 1 January 2009 (1 page) |
| 30 November 2009 | Director's details changed for Garrett Passon on 1 January 2009 (1 page) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 25 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 July 2008 | Location of register of members (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 165 queen victoria street london EC4V 4DD (1 page) |
| 3 July 2008 | Location of register of members (1 page) |
| 3 July 2008 | Secretary appointed halco secretaries LIMITED (2 pages) |
| 3 July 2008 | Secretary appointed halco secretaries LIMITED (2 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 165 queen victoria street london EC4V 4DD (1 page) |
| 30 November 2007 | Return made up to 21/11/07; full list of members (6 pages) |
| 30 November 2007 | Return made up to 21/11/07; full list of members (6 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 December 2005 | Return made up to 21/11/05; full list of members (5 pages) |
| 12 December 2005 | Return made up to 21/11/05; full list of members (5 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 December 2004 | Location of register of members (1 page) |
| 6 December 2004 | Return made up to 21/11/04; full list of members (5 pages) |
| 6 December 2004 | Return made up to 21/11/04; full list of members (5 pages) |
| 6 December 2004 | Location of register of members (1 page) |
| 22 January 2004 | Return made up to 21/11/03; full list of members (5 pages) |
| 22 January 2004 | Return made up to 21/11/03; full list of members (5 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 7 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
| 17 December 2002 | Company name changed kirikou LIMITED\certificate issued on 17/12/02 (2 pages) |
| 17 December 2002 | Company name changed kirikou LIMITED\certificate issued on 17/12/02 (2 pages) |
| 21 November 2002 | Incorporation (17 pages) |
| 21 November 2002 | Incorporation (17 pages) |