Onspeed Nx Ltd.

Company Name	Onspeed Nx Ltd.
Company Status	Dissolved
Company Number	04651754
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Name	Callpal Ltd

Business Activity

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

Directors

Director Name	Mr Jack Anthony Bekhor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(5 days after company formation)
Appointment Duration	8 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Director Name	Mr James Alexander True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(5 days after company formation)
Appointment Duration	8 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 10 Montrose Place London SW1X 7DU

Secretary Name	Mr Jack Anthony Bekhor
Nationality	British
Status	Closed
Appointed	07 January 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Director Name	Gregory Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Onslow Gardens London SW7 3AG

Director Name	Mr Jonathan Richard Marston Slater
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	01 August 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Weybourne Street London SW18 4HG

Secretary Name	James True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Secretary Name	James True
Nationality	British
Status	Resigned
Appointed	03 February 2003(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Mr Michael Gwyn Hawkes
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Mr Duncan John Neale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Fielding Road London W14 0LL

Secretary Name	Mr Duncan John Neale
Nationality	British
Status	Resigned
Appointed	04 September 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Fielding Road London W14 0LL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4th Floor 51-53 Great Marlborough Street London W1F 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at 0.5	Jack Bekhor And James True 50.00% Ordinary
1 at 0.5	Greg Lee 25.00% Ordinary
1 at 0.5	Jonathan Slater 25.00% Ordinary

Financials

Year	2014
Net Worth	-£36,610
Cash	£1,245
Current Liabilities	£66,379

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 2 (6 pages)
14 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 2 (6 pages)
13 April 2010	Registered office address changed from 23 Beaumont Mews 1st Floor London W1G 6EN on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 23 Beaumont Mews 1St Floor London W1G 6EN on 13 April 2010 (1 page)
12 April 2010	Director's details changed for Gregory Lee on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Jack Bekhor on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Jack Bekhor on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gregory Lee on 12 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN (1 page)
18 March 2009	Return made up to 29/01/09; full list of members (5 pages)
18 March 2009	Return made up to 29/01/09; full list of members (5 pages)
17 March 2009	Director and secretary's change of particulars / jack bekhor / 17/03/2009 (1 page)
17 March 2009	Director and Secretary's Change of Particulars / jack bekhor / 17/03/2009 / HouseName/Number was: , now: 33; Street was: flat 3, now: melbury court; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: W8 6NH (1 page)
10 December 2008	Full accounts made up to 29 February 2008 (11 pages)
10 December 2008	Full accounts made up to 29 February 2008 (11 pages)
3 October 2008	Director's change of particulars / james true / 15/09/2008 (2 pages)
3 October 2008	Director's Change of Particulars / james true / 15/09/2008 / Middle Name/s was: , now: alexander; HouseName/Number was: , now: flat 16; Street was: 3RD floor maisonette, now: 10 montrose place; Area was: 22 wimpole street, now: ; Post Code was: W1G 8GP, now: SW1X 7DU (2 pages)
18 August 2008	Memorandum and Articles of Association (10 pages)
18 August 2008	Memorandum and Articles of Association (10 pages)
13 August 2008	Company name changed callpal LTD\certificate issued on 14/08/08 (2 pages)
13 August 2008	Company name changed callpal LTD\certificate issued on 14/08/08 (2 pages)
12 August 2008	Ad 01/08/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
12 August 2008	Director appointed gregory lee (1 page)
12 August 2008	Director appointed jonathan slater (1 page)
12 August 2008	Director appointed jonathan slater (1 page)
12 August 2008	Director appointed gregory lee (1 page)
12 August 2008	Ad 01/08/08 gbp si [email protected]=1 gbp ic 1/2 (2 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Return made up to 29/01/08; full list of members (2 pages)
4 February 2008	Return made up to 29/01/08; full list of members (2 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	S-div 07/01/08 (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Resolutions RES13 ‐ Sub div 20/12/07 (2 pages)
9 January 2008	S-div 07/01/08 (2 pages)
9 January 2008	Resolutions RES13 ‐ Sub div 20/12/07 (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
30 October 2007	Full accounts made up to 28 February 2007 (11 pages)
30 October 2007	Full accounts made up to 28 February 2007 (11 pages)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 29/01/07; full list of members (7 pages)
23 February 2007	Return made up to 29/01/07; full list of members (7 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Full accounts made up to 28 February 2006 (13 pages)
5 December 2006	Full accounts made up to 28 February 2006 (13 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: ground floor the glass mill 1 battersea bridge road london SW11 3BZ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: ground floor the glass mill 1 battersea bridge road london SW11 3BZ (1 page)
30 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 February 2006	Return made up to 29/01/06; full list of members (7 pages)
23 February 2006	Return made up to 29/01/06; full list of members (7 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Return made up to 29/01/05; full list of members (7 pages)
11 May 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 April 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
2 April 2004	Return made up to 29/01/04; full list of members (7 pages)
7 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
7 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
29 January 2003	Incorporation (9 pages)
29 January 2003	Incorporation (9 pages)

Onspeed Nx Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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