| Company Name | Murex Telecom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06451137 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ali Yahya |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-6 Yarmouth Place London W1J 7BU |
| Director Name | Mr Mehdi Yahya |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 04 March 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 October 2013) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-6 Yarmouth Place London W1J 7BU |
| Secretary Name | Mr Mehdi Yahya |
|---|---|
| Status | Closed |
| Appointed | 17 March 2008(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-6 Yarmouth Place London W1J 7BU |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 1-6 Yarmouth Place London W1J 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ali Yahya 50.00% Ordinary |
|---|---|
| 50 at £1 | Mehdi Yahya 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,959 |
| Cash | £140,677 |
| Current Liabilities | £1,816,306 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 13 December 2011 | Director's details changed for Mr. Mehdi Yahya on 12 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Ali Yahya on 12 December 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Mr. Mehdi Yahya on 12 December 2011 (1 page) |
| 13 December 2011 | Director's details changed for Mr. Mehdi Yahya on 12 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Ali Yahya on 12 December 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Mr. Mehdi Yahya on 12 December 2011 (1 page) |
| 28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 December 2010 | Registered office address changed from Suite 4.11 International House 1-6 Yarmouth Place, Mayfair London W1J7BU United Kingdom on 13 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Registered office address changed from Suite 4.11 International House 1-6 Yarmouth Place, Mayfair London W1J7BU United Kingdom on 13 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 20 October 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr. Mehdi Yahya on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr. Mehdi Yahya on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ali Yahya on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr. Mehdi Yahya on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ali Yahya on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ali Yahya on 1 December 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 April 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 28 April 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 17 March 2008 | Secretary appointed mr. Mehdi yahya (1 page) |
| 17 March 2008 | Secretary appointed mr. Mehdi yahya (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 12 March 2008 | Appointment terminated secretary westco nominees LIMITED (1 page) |
| 12 March 2008 | Appointment Terminated Secretary westco nominees LIMITED (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 4 March 2008 | Director appointed mr. Mehdi yahya (1 page) |
| 4 March 2008 | Director appointed mr. Mehdi yahya (1 page) |
| 25 February 2008 | Director's change of particulars / ali yahya / 25/02/2008 (1 page) |
| 25 February 2008 | Director's Change of Particulars / ali yahya / 25/02/2008 / HouseName/Number was: , now: 3,; Street was: 202 hawkins house, now: claire court; Area was: dolphin square, now: 144 - 146 sussex gardens; Post Code was: SW1V 3NT, now: W21UE; Country was: , now: united kingdom (1 page) |
| 12 December 2007 | Incorporation (15 pages) |
| 12 December 2007 | Incorporation (15 pages) |