Cloud9 3Gsm Limited

Company Name	Cloud9 3Gsm Limited
Company Status	Dissolved
Company Number	05632326
Category	Private Limited Company
Incorporation Date	22 November 2005(18 years, 5 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Jean-Christophe David Viguier
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	20 November 2007(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 September 2010)
Role	Engineer
Country of Residence	Belgium
Correspondence Address	Lacon House Theobald's Road London WC1X 8RW

Director Name	Mr Christophe Robert Jean-Marc Martin Drzyzdzinski
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	26 September 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 September 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lacon House Theobald's Road London WC1X 8RW

Director Name	Alejandro Luis Miguel Caballero Gamarra
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 July 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 September 2010)
Role	Financial Controller
Country of Residence	Gibraltar
Correspondence Address	Lacon House Theobald's Road London WC1X 8RW

Secretary Name	Mr Lee Alexander Jones
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Stapleford Melton Mowbray Rutland LE14 2SF

Director Name	Mr Lee Alexander Jones
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Stapleford Melton Mowbray Rutland LE14 2SF

Director Name	Wire9 Telecom Plc (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	Hunter House 150 Hutton Road, Shenfield Brentwood CM15 8NL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2008(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2010)
Correspondence Address	Lacon House Theobald's Road London WC1X 8RW

Location

Registered Address	Lacon House Theobald's Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at 1	Wire9 Telecom LTD 100.00% Ordinary

Accounts

Latest Accounts	29 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

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

Cloud9 3Gsm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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