Company NameSeven Telecom Ltd
Company StatusDissolved
Company Number07446934
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date8 January 2013 (8 years, 2 months ago)
Previous NamePrime Switch Ltd

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities
SIC 61200Wireless telecommunications activities
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Mark Burton
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2011(1 year after company formation)
Appointment Duration1 year, 1 month (closed 08 January 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence Address14 Distons Lane
Chipping Norton
OX7 5NY
Secretary NameMr John Mark Burton
StatusClosed
Appointed10 December 2011(1 year after company formation)
Appointment Duration1 year, 1 month (closed 08 January 2013)
RoleCompany Director
Correspondence Address14 Distons Lane
Chipping Norton
OX7 5NY
Director NameMr John Mark Burton
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Pawel Edward Prochot
Date of BirthJanuary 1984 (Born 37 years ago)
NationalityPolish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Brecon Court
18 Woodside Lane
London
N12 8RR
Secretary NameMr John Mark Burton
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressGormley House
Waxlow Road
London
NW10 7NU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Shareholders

100 at £1Pawel Edward Prochot
100.00%
Ordinary A

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
17 September 2012Application to strike the company off the register (3 pages)
14 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 January 2012Company name changed prime switch LTD\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
(3 pages)
12 December 2011Appointment of Mr John Mark Burton as a secretary (2 pages)
10 December 2011Registered office address changed from Flat 2 Brecon Court 18 Woodside Lane London N12 8RR England on 10 December 2011 (1 page)
10 December 2011Termination of appointment of Pawel Prochot as a director (1 page)
10 December 2011Appointment of Mr John Mark Burton as a director (2 pages)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
(5 pages)
25 November 2011Director's details changed for Mr Pawel Edward Prochot on 25 November 2010 (2 pages)
25 November 2011Termination of appointment of John Burton as a director (1 page)
25 November 2011Termination of appointment of John Burton as a secretary (1 page)
18 November 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 November 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)