AXXCELERA BROADBAND WIRELESS UK LIMITED
Overview
| Company Name | AXXCELERA BROADBAND WIRELESS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04286602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXXCELERA BROADBAND WIRELESS UK LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is AXXCELERA BROADBAND WIRELESS UK LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXXCELERA BROADBAND WIRELESS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCELERA BROADBAND WIRELESS UK LIMITED | Sep 25, 2001 | Sep 25, 2001 |
| ACELERA BROADBAND WIRELESS UK LIMITED | Sep 13, 2001 | Sep 13, 2001 |
What are the latest accounts for AXXCELERA BROADBAND WIRELESS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AXXCELERA BROADBAND WIRELESS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Wilmerhale 5th Floor Alder Castle 10 Noble Street London to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on May 05, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Wcphd Secretaries Limited as a secretary on Dec 17, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 2nd Floor, Park Gate 25 Milton Park Oxford Oxfordshire OX14 4SH to C/O Wilmerhale 5th Floor Alder Castle 10 Noble Street London on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Wcphd Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of AXXCELERA BROADBAND WIRELESS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMDANI, Jamal Nasir | Director | 1031 Alston Road Santa Barbara California Ca 93108 United States | United States | American | Director | 78287070002 | ||||||||
| TARR, Bruce Harold | Director | 6129 Stow Canyon Road Goleta California Ca 93117 United States | United States | American | Director | 78286640001 | ||||||||
| TARR, Bruce Harold | Secretary | 6129 Stow Canyon Road Goleta California Ca 93117 Usa | American | Cfo | 78286640001 | |||||||||
| HALE AND DORR SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420002 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London |
| 88132420006 | ||||||||||
| WCPHD DIRECTORS LIMITED | Director | Alder Castle 10 Noble Street EC2V 7QJ London | 113944160001 |
Who are the persons with significant control of AXXCELERA BROADBAND WIRELESS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moseley Associates, Inc. | Apr 06, 2016 | Coromar Dr Santa Barbara 82 Ca 93117 United States | No | ||||||||||
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Natures of Control
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Does AXXCELERA BROADBAND WIRELESS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 01, 2004 Delivered On Oct 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The balance in the interest earning deposit account together with all money withdrawn from that account in accordance with the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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. - license: CC0