Active - Proposal to Strike off
Company Information for COMMUNIFIED LIMITED
78 MILL LANE, MILL LANE, LONDON, NW6 1JZ,
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Company Registration Number
07606308
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMMUNIFIED LIMITED | |
Legal Registered Office | |
78 MILL LANE MILL LANE LONDON NW6 1JZ Other companies in EC4A | |
Company Number | 07606308 | |
---|---|---|
Company ID Number | 07606308 | |
Date formed | 2011-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-08 07:31:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Communified Unlimited LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP ROBERT JOHN BUNGEY |
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OLIVER KEMMIS |
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CHRISTOPHER EDWARD MANDERSON |
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GURMOHINDER SINGH TAKHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDWARD MANDERSON |
Company Secretary | ||
KYRIACOS PETROU |
Company Secretary | ||
KYRIACOS PETROU |
Director | ||
SIVANAND ANAND NAIR |
Director | ||
JOHN CARTER |
Company Secretary | ||
JOHN CARTER |
Director | ||
TEMPLES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBS FUND SERVICES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2015-06-09 | |
CLEARCOSTS SYSTEMS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
COMIT FINANCIAL SYSTEMS UK LIMITED | Director | 2011-07-11 | CURRENT | 2003-07-10 | Active | |
B3 SOFTWARE COMPANY LIMITED | Director | 2011-06-10 | CURRENT | 2006-06-08 | Dissolved 2017-01-24 | |
TRADER LYNK LIMITED | Director | 2015-06-01 | CURRENT | 2013-01-07 | Active | |
B3 SOFTWARE COMPANY LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2017-01-24 | |
COMIT FINANCIAL SYSTEMS UK LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
TRADER LYNK LIMITED | Director | 2015-06-01 | CURRENT | 2013-01-07 | Active | |
COMIT FINANCIAL SYSTEMS UK LIMITED | Director | 2014-09-01 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gurmohinder Singh Takhar on 2021-04-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 29/04/17 TO 28/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Christopher Edward Manderson on 2017-02-07 | |
SH20 | Statement by Directors | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-02-07 GBP 100 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 02/02/17 | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP03 | Appointment of Mr Christopher Edward Manderson as company secretary on 2016-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVANAND ANAND NAIR | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
TM02 | Termination of appointment of Kyriacos Petrou on 2016-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PETROU | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GURMOHINDER SINGH TAKHAR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS PETROU / 20/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KYRIACOS PETROU / 20/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 15/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROBERT JOHN BUNGEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD MANDERSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER KEMMIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS PETROU / 29/05/2012 | |
AR01 | 15/04/12 FULL LIST | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED KYRIACOS PETROU | |
AP03 | SECRETARY APPOINTED KYRIACOS PETROU | |
AP01 | DIRECTOR APPOINTED MR SIVANAND NAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEMPLES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 COMMUNIFIED LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COMMUNIFIED 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. |