Zentel Telecom Limited

Company Name	Zentel Telecom Limited
Company Status	Dissolved
Company Number	03961916
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	E-4Wap.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Alistair Forsyth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	13 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Director Name	Iain Culston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 August 2003)
Role	Sales Manager
Correspondence Address	24 Andrew Dodds Avenue Dalkeith Midlothian EH22 5BP Scotland

Secretary Name	Iain Culston
Nationality	British
Status	Closed
Appointed	24 October 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	24 Andrew Dodds Avenue Dalkeith Midlothian EH22 5BP Scotland

Secretary Name	Mr David Stephen McIntyre
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Cameron Steven Watson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 months after company formation)
Appointment Duration	4 months (resigned 04 December 2000)
Role	Consultant
Correspondence Address	1 Maplewood Wishaw Lanarkshire ML2 0FL Scotland

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 24 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	George Todorov Minev
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 October 2001(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 2001)
Role	Export Consultant
Correspondence Address	6-1 Parkside Street Edinburgh EH8 9RL Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	23 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 24 October 2001)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

12 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003	First Gazette notice for compulsory strike-off (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 1 st lawrence court 82 high street chobham surrey GU11 1EG (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 20 collinwood street newcastle upon tyne NE99 1YQ (1 page)
10 January 2002	Director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
28 July 2001	New director appointed (2 pages)
18 July 2001	Registered office changed on 18/07/01 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
18 July 2001	New director appointed (2 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 2001	Company name changed e-4WAP.com LIMITED\certificate issued on 16/03/01 (2 pages)
9 March 2001	New secretary appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: 134 lots road london SW10 0RJ (1 page)
1 March 2001	Secretary resigned (1 page)
27 February 2001	Registered office changed on 27/02/01 from: stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page)
4 September 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Director resigned (1 page)
31 March 2000	Incorporation (18 pages)

Zentel Telecom Limited

Business Activity

Directors

Location

Accounts

Filing History

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