| Company Name | Wimax Spectrum Owners Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05896907 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 August 2006(17 years, 8 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
| Previous Name | Wimax Spectrum Owners Association Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Stephen Cosser |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 22 Chester Street London SW1X 7BL |
| Director Name | Patrick Cruise O'Brien |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 September 2006(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 11 Onslow Square London SW7 3NJ |
| Director Name | James Madsen |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2007(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 April 2009) |
| Role | Evp Chief Bus Dev Officer |
| Correspondence Address | 13363 Portofino Drive Del Mar 92014 San Diego Foreign |
| Director Name | Christopher North |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 March 2007(7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 6 Southwell Street Wertangera Act 2614 Australia |
| Director Name | Rizwan Rahim |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 06 March 2007(7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | Apt 33 4th Floor Complex Coralia Ave Bellerose Quatre Bornes Mauritius |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Director Name | Mr Keith Gordon Hawkins |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 February 2008) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | Flat 1b 1 Stanley Gardens Notting Hill London W11 2ND |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2008 | Appointment terminated director keith hawkins (1 page) |
| 7 November 2007 | Annual return made up to 04/08/07 (6 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 23 January 2007 | Resolutions
|
| 6 October 2006 | Director resigned (1 page) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 8 August 2006 | Company name changed wimax spectrum owners associatio n LIMITED\certificate issued on 08/08/06 (2 pages) |
| 4 August 2006 | Incorporation (20 pages) |