Mediterranean Telecom Limited

Company Name	Mediterranean Telecom Limited
Company Status	Dissolved
Company Number	05051238
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

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

Director Name	Norman Balbes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	33 Wellend Road Borehamwood Hertfordshire WD6 5NZ

Director Name	Mr James Fairbairn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Thorncliffe Road Oxford OX2 7BA

Secretary Name	Mr Constantinos Phedias Loukaides
Nationality	British
Status	Closed
Appointed	05 May 2006(2 years, 2 months after company formation)
Appointment Duration	3 years (closed 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Carlton Avenue London N14 4TY

Secretary Name	Mr James Fairbairn
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Thorncliffe Road Oxford OX2 7BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	132 Sloane Street London SW1X 9AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
24 September 2008	Return made up to 20/02/08; full list of members (3 pages)
24 April 2007	Return made up to 20/02/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 127 princes avenue london N13 6HE (1 page)
5 May 2006	Return made up to 20/02/06; full list of members (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: 20-22 bedford row london WC1R 4JS (1 page)
22 March 2005	Return made up to 20/02/05; full list of members (7 pages)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2004	Memorandum and Articles of Association (13 pages)
6 March 2004	New secretary appointed;new director appointed (2 pages)
6 March 2004	New director appointed (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)

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