WIRE9 TELECOM LIMITED

Overview

Company Name	WIRE9 TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04210403
Jurisdiction	England/Wales
Date of Creation	May 03, 2001
Date of Cessation	Apr 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WIRE9 TELECOM LIMITED?

(6420) /

Where is WIRE9 TELECOM LIMITED located?

Registered Office Address	c/o MOORFIELDS CORPORATION RECOVERY 88 Wood Street EC2V 7RS London
Undeliverable Registered Office Address	No

What are the latest accounts for WIRE9 TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To	May 29, 2008

What are the latest filings for WIRE9 TELECOM LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2013	Liquidators' statement of receipts and payments to Dec 08, 2012	8 pages	4.68

Jan 23, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 04, 2012	Insolvency court order Court order insolvency:replacement of liquidator	7 pages	LIQ MISC OC

Dec 04, 2012	Insolvency filing Insolvency:form 4.40	1 pages	LIQ MISC

Nov 19, 2012	Appointment of a voluntary liquidator	2 pages	600

Dec 16, 2011	Deferment of dissolution (voluntary)	2 pages	COLIQ

Oct 14, 2011	Return of final meeting in a creditors' voluntary winding up	12 pages	4.72

Sep 14, 2011	Liquidators' statement of receipts and payments to Aug 16, 2011	13 pages	4.68

Aug 24, 2011	Appointment of a voluntary liquidator	1 pages	600

Aug 23, 2011	Insolvency court order Court order insolvency:miscellaneous - court order replacement liquidator.	6 pages	LIQ MISC OC

Aug 23, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 20, 2010	Administrator's progress report to Aug 11, 2010	11 pages	2.24B

Aug 17, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jun 21, 2010	Result of meeting of creditors	24 pages	2.23B

Jun 04, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Jun 04, 2010	Statement of administrator's proposal	25 pages	2.17B

May 05, 2010	Result of meeting of creditors	22 pages	2.23B

Mar 11, 2010	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on Mar 11, 2010	2 pages	AD01

Mar 01, 2010	Appointment of an administrator	1 pages	2.12B

Jan 18, 2010	Termination of appointment of Eps Secretaries Limited as a secretary	1 pages	TM02

Nov 25, 2009	Register(s) moved to registered inspection location	1 pages	AD03

Nov 25, 2009	Register inspection address has been changed	1 pages	AD02

Jun 18, 2009	legacy	2 pages	288a

May 07, 2009	legacy	4 pages	363a

View All Filings

Who are the officers of WIRE9 TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABALLERO, Alejandro Luis Miguel C. Arabial 40 5 B Granada Diego Pillar Spain	Jun 12, 2009		Director	C. Arabial 40 5 B Granada Diego Pillar Spain	Spain	Spanish	1964-8	139011590001
DRZYZDZINSKI, Christophe Robert Jean-Marc Martin Largo Olgiata 15 000123RM 00123 Roma Rm 15 Rome Italy	Sep 26, 2008		Director	Largo Olgiata 15 000123RM 00123 Roma Rm 15 Rome Italy	Italy	French	1957-10	133893550002
VIGUIER, Jean-Christophe David 01 Rue De Lenningen Canach L5411 Luxembourg	Nov 20, 2007		Director	01 Rue De Lenningen Canach L5411 Luxembourg	Netherlands	French	1973-1	125734520001
EPS SECRETARIES LIMITED 84 Theobalds Road WC1X 8RW London Lacon House	Jan 15, 2009	Jan 18, 2010	Secretary	84 Theobalds Road WC1X 8RW London Lacon House				67339580001
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY Knightsbridge London	May 22, 2001	Jan 06, 2009	Secretary	Collier House 163-169 Brompton Road SW3 1PY Knightsbridge London				77045790001
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	May 03, 2001	May 09, 2001	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London				900016170001
JONES, Lee Alexander Woodend Stapleford LE14 2SF Melton Mowbray Rutland	Jan 17, 2002	Nov 20, 2008	Director	Woodend Stapleford LE14 2SF Melton Mowbray Rutland	United Kingdom	British	1970-2	150235530001
ROBERTS, Andrew Philip 23 Sanderling Close OX26 6WF Bicester Oxfordshire	Feb 01, 2003	May 16, 2008	Director	23 Sanderling Close OX26 6WF Bicester Oxfordshire		British	1975-3	59491070004
WINANDY, Francois Emile 104 Rue Des Pommiers Luxembourg Cents L-2343 Luxembourg	May 16, 2008	Sep 26, 2008	Director	104 Rue Des Pommiers Luxembourg Cents L-2343 Luxembourg		Luxembourger	1949-5	126912050001
JONES ASSOCIATES (INVESTMENTS) LTD Hunter House Hutton Road CM15 8NL Shenfield Essex	Jan 17, 2002	Nov 20, 2007	Director	Hunter House Hutton Road CM15 8NL Shenfield Essex				81463730001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road Knightsbridge SW3 1PY London	May 09, 2001	Jan 17, 2002	Director	Collier House 163-169 Brompton Road Knightsbridge SW3 1PY London				66765070001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	May 03, 2001	May 09, 2001	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London				900016160001
PROFESSIONAL DIRECTORS LIMITED Collier House 163-169 Brompton Road SW3 1PY London	May 03, 2001	Jan 17, 2002	Director	Collier House 163-169 Brompton Road SW3 1PY London				66791580001

View Detailed Information on Officers and People with Significant Control

Does WIRE9 TELECOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2010	Administration started
Aug 17, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire		Aug 17, 2010
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Aug 17, 2010

Date	Type
Aug 17, 2010	Commencement of winding up
Apr 23, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Aug 17, 2010
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Aug 17, 2010	Jul 26, 2011
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 26, 2011	Nov 05, 2012
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 05, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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