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 21 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

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 British Secretary 2005-02-23 CURRENT
MR STEPHEN CHARLES BARTON 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE) DORCHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRISM INVESTMENTS LIMITED DORCHESTER Dissolved... SMALL 41100 - Development of building projects
PARHAM DEVELOPMENT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARHAM INVESTMENT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAULIEU PROPERTY MANAGEMENT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMTEL EUROPE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
LE LIEN LIMITED HORLEY ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BENRAGE LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARHAM HOLDINGS LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRIAN KNIGHT ELECTRICAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
20:20 MOBILE LIMITED CREWE UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BARTON ELECTRICAL SERVICES LIMITED GUILDFORD Active UNAUDITED ABRIDGED 43210 - Electrical installation
IDM CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TOGETHER FOR SHORT LIVES BRISTOL ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
THE INVICTA FILM PARTNERSHIP NO.15, LLP HARROW Dissolved... None Supplied
PARADISE BEACH LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
EFP CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
ECLIPSE FILM PARTNERS NO. 26 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
EFP CAPITAL LEASING LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTON DODGE FORENSIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
EMBARK INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
PROSPERUS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HUDDLE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BRIDGESHIELD ASSET MANAGEMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
FRP ADVISORY TRADING LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
FRP ADVISORY GROUP PLC LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
SYSTEMA NOVA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEISTER HOLDING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FRP ADVISORY SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied