| Company Name | Seven Telecom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446934 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Prime Switch Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Mark Burton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2011(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 January 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Distons Lane Chipping Norton OX7 5NY |
| Secretary Name | Mr John Mark Burton |
|---|---|
| Status | Closed |
| Appointed | 10 December 2011(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 14 Distons Lane Chipping Norton OX7 5NY |
| Director Name | Mr John Mark Burton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Pawel Edward Prochot |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Brecon Court 18 Woodside Lane London N12 8RR |
| Secretary Name | Mr John Mark Burton |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Gormley House Waxlow Road London NW10 7NU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pawel Edward Prochot 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 January 2012 | Company name changed prime switch LTD\certificate issued on 24/01/12
|
| 24 January 2012 | Company name changed prime switch LTD\certificate issued on 24/01/12
|
| 12 December 2011 | Appointment of Mr John Mark Burton as a secretary on 10 December 2011 (2 pages) |
| 12 December 2011 | Appointment of Mr John Mark Burton as a secretary (2 pages) |
| 10 December 2011 | Registered office address changed from Flat 2 Brecon Court 18 Woodside Lane London N12 8RR England on 10 December 2011 (1 page) |
| 10 December 2011 | Appointment of Mr John Mark Burton as a director on 10 December 2011 (2 pages) |
| 10 December 2011 | Termination of appointment of Pawel Edward Prochot as a director on 10 December 2011 (1 page) |
| 10 December 2011 | Registered office address changed from Flat 2 Brecon Court 18 Woodside Lane London N12 8RR England on 10 December 2011 (1 page) |
| 10 December 2011 | Termination of appointment of Pawel Prochot as a director (1 page) |
| 10 December 2011 | Appointment of Mr John Mark Burton as a director (2 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 25 November 2011 | Director's details changed for Mr Pawel Edward Prochot on 25 November 2010 (2 pages) |
| 25 November 2011 | Termination of appointment of John Burton as a director (1 page) |
| 25 November 2011 | Director's details changed for Mr Pawel Edward Prochot on 25 November 2010 (2 pages) |
| 25 November 2011 | Termination of appointment of John Mark Burton as a secretary on 25 November 2011 (1 page) |
| 25 November 2011 | Termination of appointment of John Mark Burton as a director on 25 November 2011 (1 page) |
| 25 November 2011 | Termination of appointment of John Burton as a secretary (1 page) |
| 18 November 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 November 2011 (1 page) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|