Company NameCloud9 3Gsm Limited
Company StatusDissolved
Company Number05632326
CategoryPrivate Limited Company
Incorporation Date22 November 2005(15 years, 3 months ago)
Dissolution Date14 September 2010 (10 years, 5 months ago)

Business Activity

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

Directors

Director NameJean-Christophe David Viguier
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed20 November 2007(1 year, 12 months after company formation)
Appointment Duration2 years, 9 months (closed 14 September 2010)
RoleEngineer
Country of ResidenceBelgium
Correspondence AddressLacon House Theobald's Road
London
WC1X 8RW
Director NameMr Christophe Robert Jean-Marc Martin Drzyzdzinski
Date of BirthOctober 1957 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed26 September 2008(2 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 14 September 2010)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressLacon House Theobald's Road
London
WC1X 8RW
Director NameAlejandro Luis Miguel Caballero Gamarra
Date of BirthAugust 1964 (Born 56 years ago)
NationalitySpanish
StatusClosed
Appointed08 July 2009(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 14 September 2010)
RoleFinancial Controller
Country of ResidenceGibraltar
Correspondence AddressLacon House Theobald's Road
London
WC1X 8RW
Secretary NameMr Lee Alexander Jones
NationalityBritish
StatusResigned
Appointed22 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodend
Stapleford
Melton Mowbray
Rutland
LE14 2SF
Director NameMr Lee Alexander Jones
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(2 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodend
Stapleford
Melton Mowbray
Rutland
LE14 2SF
Director NameWire9 Telecom Plc (Corporation)
StatusResigned
Appointed22 November 2005(same day as company formation)
Correspondence AddressHunter House
150 Hutton Road, Shenfield
Brentwood
CM15 8NL
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2008(2 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 January 2010)
Correspondence AddressLacon House Theobald's Road
London
WC1X 8RW

Location

Registered AddressLacon House
Theobald's Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at 1Wire9 Telecom LTD
100.00%
Ordinary

Accounts

Latest Accounts29 May 2008 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
18 January 2010Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
18 January 2010Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
25 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1
(6 pages)
25 November 2009Director's details changed for Jean-Christophe David Viguier on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Christophe Robert Jean-Marc Martin Drzyzdzinski on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Alejandro Luis Miguel Caballero Gamarra on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Eps Secretaries Limited on 23 November 2009 (2 pages)
25 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1
(6 pages)
25 November 2009Director's details changed for Jean-Christophe David Viguier on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Christophe Robert Jean-Marc Martin Drzyzdzinski on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Alejandro Luis Miguel Caballero Gamarra on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Eps Secretaries Limited on 23 November 2009 (2 pages)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
2 September 2009Director appointed alejandro luis miguel caballero gamarra (1 page)
2 September 2009Director appointed alejandro luis miguel caballero gamarra (1 page)
5 May 2009Director's change of particulars / christophe drzyzdzinski / 05/05/2009 (1 page)
5 May 2009Director's Change of Particulars / christophe drzyzdzinski / 05/05/2009 / Street was: via olgiata 15, now: largo olgiata 15 (1 page)
16 February 2009Full accounts made up to 29 May 2008 (8 pages)
16 February 2009Full accounts made up to 29 May 2008 (8 pages)
10 December 2008Return made up to 22/11/08; full list of members (3 pages)
10 December 2008Registered office changed on 10/12/2008 from lacon house 84 theobald's road london WC1X 8RW (1 page)
10 December 2008Secretary's change of particulars / eps secretaries LIMITED / 20/11/2008 (2 pages)
10 December 2008Director's change of particulars / jean-christophe viguier / 20/11/2008 (1 page)
10 December 2008Director's change of particulars / christophe drzyzdzinski / 20/11/2008 (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Return made up to 22/11/08; full list of members (3 pages)
10 December 2008Registered office changed on 10/12/2008 from lacon house 84 theobald's road london WC1X 8RW (1 page)
10 December 2008Secretary's Change of Particulars / eps secretaries LIMITED / 20/11/2008 / HouseName/Number was: lacon house 84, now: lacon house; Country was: , now: united kingdom (2 pages)
10 December 2008Director's Change of Particulars / christophe drzyzdzinski / 20/11/2008 / HouseName/Number was: , now: 15; Street was: via olgiata 15, now: via olgiata; Post Town was: 000123 roma rm, now: 00123 roma rm (1 page)
10 December 2008Director's Change of Particulars / jean-christophe viguier / 20/11/2008 / HouseName/Number was: , now: 10; Street was: 01 rue de lenningen, now: rue de lenningen; Region was: L5411, now: ; Post Code was: , now: l-5411; Occupation was: telecom analyst\, now: engineer (1 page)
10 December 2008Location of register of members (1 page)
26 November 2008Appointment terminated director and secretary lee jones (1 page)
26 November 2008Appointment Terminated Director and Secretary lee jones (1 page)
25 November 2008Registered office changed on 25/11/2008 from hunter house, 150 hutton road shenfield brentwood essex CM15 8NL (1 page)
25 November 2008Secretary appointed eps secretaries LIMITED (2 pages)
25 November 2008Registered office changed on 25/11/2008 from hunter house, 150 hutton road shenfield brentwood essex CM15 8NL (1 page)
25 November 2008Secretary appointed eps secretaries LIMITED (2 pages)
14 October 2008Director appointed christophe robert jean marc martin drzyzdzinski logged form (2 pages)
14 October 2008Appointment terminate, director francois emile winandy logged form (1 page)
14 October 2008Director Appointed Christophe Robert Jean Marc Martin Drzyzdzinski Logged Form (2 pages)
14 October 2008Appointment Terminate, Director Francois Emile Winandy Logged Form (1 page)
10 October 2008Director appointed mr christophe robert jean-marc martin drzyzdzinski (1 page)
10 October 2008Director appointed mr christophe robert jean-marc martin drzyzdzinski (1 page)
7 August 2008Director appointed lee alexander jones (2 pages)
7 August 2008Director appointed lee alexander jones (2 pages)
6 August 2008Return made up to 22/11/07; full list of members (3 pages)
6 August 2008Return made up to 22/11/07; full list of members (3 pages)
4 June 2008Appointment terminated director WIRE9 telecom PLC (1 page)
4 June 2008Appointment Terminated Director WIRE9 telecom PLC (1 page)
2 April 2008Accounts for a dormant company made up to 31 May 2007 (6 pages)
2 April 2008Accounts made up to 31 May 2007 (6 pages)
21 January 2008New director appointed (2 pages)
21 January 2008New director appointed (2 pages)
31 March 2007Accounts for a dormant company made up to 31 May 2006 (6 pages)
31 March 2007Accounts made up to 31 May 2006 (6 pages)
11 December 2006Return made up to 22/11/06; full list of members (6 pages)
11 December 2006Return made up to 22/11/06; full list of members (6 pages)
1 December 2006Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
1 December 2006Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
22 November 2005Incorporation (17 pages)
22 November 2005Incorporation (17 pages)