DESTINY WIRELESS LIMITED - LONDON
Overview
DESTINY WIRELESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DESTINY WIRELESS LIMITED was incorporated 22 years ago on 11/12/2002 and has the registered number: 04614366. The accounts status is FULL.
DESTINY WIRELESS LIMITED was incorporated 22 years ago on 11/12/2002 and has the registered number: 04614366. The accounts status is FULL.
DESTINY WIRELESS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2015 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLES BARTON | May 1970 | British | Secretary | 2005-02-23 | CURRENT |
MR STEPHEN CHARLES BARTON | May 1970 | British | Director | 2004-02-18 | CURRENT |
EDWARD OSCAR BELGEONNE | Feb 1962 | British | Director | 2003-01-13 | CURRENT |
THE HONORABLE CHARLES FRANCIS WIGODER | Mar 1960 | British | Director | 2005-05-20 UNTIL 2011-02-22 | RESIGNED |
MELISSA JANE BELGEONNE | Mar 1975 | Secretary | 2003-01-13 UNTIL 2003-11-25 | RESIGNED | |
MR PAUL GROMETT | May 1949 | British | Secretary | 2003-11-25 UNTIL 2005-02-23 | RESIGNED |
NIGEL PORTER | Oct 1958 | British | Director | 2003-05-06 UNTIL 2004-02-19 | RESIGNED |
STEPHEN WINYARD | May 1965 | British | Director | 2003-05-06 UNTIL 2006-05-17 | RESIGNED |
STEIN OLAV REVELSBY | Jul 1962 | Norwegian | Director | 2011-08-30 UNTIL 2014-09-04 | RESIGNED |
MR OLIVER SEAL | Jan 1971 | British | Director | 2009-02-06 UNTIL 2011-01-18 | RESIGNED |
JOAKIM NYDEMARK | Aug 1971 | Swedish | Director | 2011-08-30 UNTIL 2012-09-06 | RESIGNED |
DAN GORAN ULRIK WAHRENBERG | Aug 1969 | Swedish | Director | 2011-08-30 UNTIL 2014-09-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2003-01-13 | RESIGNED | ||
MR CRAIG IAN LOCKHART | Jul 1962 | British | Director | 2006-01-17 UNTIL 2007-10-26 | RESIGNED |
IAIN DUNCAN MCGREGOR | Nov 1970 | British | Director | 2007-09-20 UNTIL 2008-12-03 | RESIGNED |
JORGEN DURBAN | Jul 1956 | Swedish | Director | 2011-08-30 UNTIL 2014-09-04 | RESIGNED |
ORJAN JOHANSSON | Feb 1960 | Swedish | Director | 2003-11-18 UNTIL 2005-06-23 | RESIGNED |
JAMES NICHOLAS HOLLOND | Aug 1959 | British | Director | 2006-01-17 UNTIL 2017-05-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2003-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anoto Ab | 2016-12-11 | Lund |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |