Company Information for COMMS IP LIMITED
NA ASSOCIATES LLP, 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN,
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Company Registration Number
05599682
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COMMS IP LIMITED | |
Legal Registered Office | |
NA ASSOCIATES LLP 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN Other companies in HA7 | |
Company Number | 05599682 | |
---|---|---|
Company ID Number | 05599682 | |
Date formed | 2005-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-08 07:32:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAPACHRISOSTOMOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL VINCENT HAMBURGER |
Director | ||
ANDRES SANTIAGO |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYCURA LIMITED | Director | 2016-05-31 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
PCJ INVESTMENTS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
PCJ INVESTMENTS (HOLDINGS) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
QUBIC LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
SHAPING HOMES LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Dissolved 2016-06-02 | |
CONVERGED ALLIANCE LTD | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
PC POWERDOWN LIMITED | Director | 2008-04-03 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
QUBIC GROUP LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Change of details for Pcj Investments (Holdings) Limited as a person with significant control on 2020-11-19 | ||
PSC05 | Change of details for Pcj Investments (Holdings) Limited as a person with significant control on 2020-11-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC05 | Change of details for Qubic Group Plc as a person with significant control on 2020-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL VINCENT HAMBURGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/07/17 TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AA01 | Previous accounting period shortened from 29/07/16 TO 28/07/16 | |
AA01 | Previous accounting period shortened from 30/07/16 TO 29/07/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA01 | CURREXT FROM 30/01/2016 TO 30/07/2016 | |
AA01 | CURREXT FROM 30/01/2016 TO 30/07/2016 | |
TM02 | Termination of appointment of Andres Santiago on 2015-10-22 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/01/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAPACHRISOSTOMOU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM 28 Church Road Stanmore Middlesex HA7 4XR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/12 FROM Senator House, 2 Graham Road Hendon Central London NW4 3HJ | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL VINCENT HAMBURGER / 02/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
88(2)R | AD 10/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | TRUSTEES OF THE CITY TELECOM PENSION SCHEME |
Creditors Due After One Year | 2013-03-31 | £ 12,500 |
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Creditors Due After One Year | 2012-03-31 | £ 27,500 |
Creditors Due Within One Year | 2013-03-31 | £ 61,465 |
Creditors Due Within One Year | 2012-03-31 | £ 63,139 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMS IP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 11,281 |
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Cash Bank In Hand | 2012-03-31 | £ 17,411 |
Current Assets | 2013-03-31 | £ 54,762 |
Current Assets | 2012-03-31 | £ 67,870 |
Debtors | 2013-03-31 | £ 28,771 |
Debtors | 2012-03-31 | £ 40,790 |
Stocks Inventory | 2013-03-31 | £ 14,710 |
Stocks Inventory | 2012-03-31 | £ 9,669 |
Tangible Fixed Assets | 2013-03-31 | £ 3,788 |
Tangible Fixed Assets | 2012-03-31 | £ 6,707 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COMMS IP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |