Elephant Talk Communications Prs U.K. Limited

Company Name	Elephant Talk Communications Prs U.K. Limited
Company Status	Dissolved
Company Number	05890632
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mark Dirk Marin Nije
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 July 2006(same day as company formation)
Role	Int'L Business Manager
Country of Residence	Netherlands
Correspondence Address	Mercurius 3 Leiderdord 2353 Wp Netherlands

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Ingrid Shah Boer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2006(3 days after company formation)
Appointment Duration	8 years, 6 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Casa Branca Lugar De Argeis Sesimbra 2g60

Secretary Name	Nupen Shah
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2009)
Role	Secretary
Correspondence Address	28 Salehurst Close Harrow Middlesex HA3 0UG

Director Name	Mr Walter Thomas Kerins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	340 King Street Hammersmith London W6 0RR

Secretary Name	Mr Walter Thomas Kerins
Status	Resigned
Appointed	01 October 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2015)
Role	Company Director
Correspondence Address	340 King Street Hammersmith London W6 0RR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	9 Devonshire Square London EC2M 4YF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Elephant Talk Europe Holding B.v. 51.00% Ordinary A
2.5k at £1	Ingrid Shah Boer 25.00% Ordinary B
2.4k at £1	Walter Thomas Kerins 24.00% Ordinary B

Financials

Year	2014
Net Worth	-£288,038
Current Liabilities	£15,160

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 March 2012	Delivered on: 11 April 2012 Persons entitled: Jgb Collateral Llc Classification: Security agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company and other parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the accounts, books, chattel paper, deposit accounts, equipment and fixtures, see image for full details. Outstanding

30 March 2012

Delivered on: 11 April 2012
Persons entitled: Jgb Collateral Llc

Classification: Security agreement executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company and other parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the accounts, books, chattel paper, deposit accounts, equipment and fixtures, see image for full details.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Termination of appointment of Walter Thomas Kerins as a secretary on 20 January 2015 (2 pages)
6 October 2015	Termination of appointment of Walter Thomas Kerins as a director on 20 January 2015 (2 pages)
6 October 2015	Termination of appointment of Walter Thomas Kerins as a director on 20 January 2015 (2 pages)
6 October 2015	Termination of appointment of Walter Thomas Kerins as a secretary on 20 January 2015 (2 pages)
21 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
21 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
11 May 2015	Termination of appointment of Ingrid Shah Boer as a director on 26 January 2015 (1 page)
11 May 2015	Termination of appointment of Ingrid Shah Boer as a director on 26 January 2015 (1 page)
16 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (7 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (7 pages)
3 January 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
3 January 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11 (7 pages)
11 December 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11 (7 pages)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
4 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
30 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
23 September 2011	Registered office address changed from C/O Validsoft Ltd 9 Devonshire Square London EC2M 4YF United Kingdom on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from C/O Validsoft Ltd 9 Devonshire Square London EC2M 4YF United Kingdom on 23 September 2011 (1 page)
15 September 2011	Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 St John's Square London EC1M 4DN United Kingdom on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 St John's Square London EC1M 4DN United Kingdom on 15 September 2011 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Director's details changed for Mark Dirk Marin Nije on 28 July 2010 (2 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Ingrid Shah Boer on 28 July 2010 (2 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Mark Dirk Marin Nije on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Ingrid Shah Boer on 28 July 2010 (2 pages)
14 June 2010	Appointment of Mr Walter Thomas Kerins as a secretary (1 page)
14 June 2010	Appointment of Mr Walter Thomas Kerins as a director (2 pages)
14 June 2010	Appointment of Mr Walter Thomas Kerins as a director (2 pages)
14 June 2010	Appointment of Mr Walter Thomas Kerins as a secretary (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
15 October 2009	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 15 October 2009 (1 page)
23 September 2009	Appointment terminated secretary nupen shah (1 page)
23 September 2009	Appointment terminated secretary nupen shah (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 August 2008	Return made up to 28/07/08; full list of members (4 pages)
20 August 2008	Return made up to 28/07/08; full list of members (4 pages)
14 March 2008	Prev ext from 31/07/2007 to 31/12/2007 (1 page)
14 March 2008	Prev ext from 31/07/2007 to 31/12/2007 (1 page)
21 August 2007	Registered office changed on 21/08/07 from: c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Registered office changed on 21/08/07 from: c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN (1 page)
21 August 2007	Return made up to 28/07/07; full list of members (3 pages)
21 August 2007	Return made up to 28/07/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
17 October 2006	Ad 31/07/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
17 October 2006	Ad 31/07/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
28 July 2006	Incorporation (14 pages)
28 July 2006	Incorporation (14 pages)