MUREX TELECOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMUREX TELECOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUREX TELECOM LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is MUREX TELECOM LTD located?

    Registered Office Address
    c/o INTERNATIONAL HOUSE
    1-6 Yarmouth Place
    W1J 7BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUREX TELECOM LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for MUREX TELECOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Apr 30, 2011

    8 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2011

    Statement of capital on Dec 14, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mr. Mehdi Yahya on Dec 12, 2011

    2 pagesCH01

    Director's details changed for Ali Yahya on Dec 12, 2011

    2 pagesCH01

    Secretary's details changed for Mr. Mehdi Yahya on Dec 12, 2011

    1 pagesCH03

    legacy

    5 pagesMG01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Suite 4.11 International House 1-6 Yarmouth Place, Mayfair London W1J7BU United Kingdom on Dec 13, 2010

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr. Mehdi Yahya on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Ali Yahya on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of MUREX TELECOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAHYA, Mehdi, Mr.
    c/o International House
    Yarmouth Place
    W1J 7BU London
    1-6
    United Kingdom
    Secretary
    c/o International House
    Yarmouth Place
    W1J 7BU London
    1-6
    United Kingdom
    Other128306020001
    YAHYA, Ali
    c/o International House
    Yarmouth Place
    W1J 7BU London
    1-6
    United Kingdom
    Director
    c/o International House
    Yarmouth Place
    W1J 7BU London
    1-6
    United Kingdom
    United KingdomBritishCeo126482320003
    YAHYA, Mehdi, Mr.
    c/o International House
    Yarmouth Place
    W1J 7BU London
    1-6
    United Kingdom
    Director
    c/o International House
    Yarmouth Place
    W1J 7BU London
    1-6
    United Kingdom
    United KingdomLebaneseCfo128306020002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001

    Does MUREX TELECOM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2011
    Delivered On May 28, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2011Registration of a charge (MG01)
    • Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02)

    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