1 COMMUNICATION LIMITED

Key Data

Status

Dissolved

Company No.

03791184

Incorporation date

16/06/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

11/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (14 pages)

15/09/2011

Registered office address changed from Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on 2011-09-16

View PDF (2 pages)

24/10/2010

Statement of affairs with form 4.19

View PDF (4 pages)

24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Resolutions

View PDF (1 pages)

21/09/2010

Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 2010-09-22

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

05/07/2010

Termination of appointment of David Griffiths as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of David Griffiths as a director

View PDF (1 pages)

28/04/2010

Appointment of Mr Nicholas John Portch as a director

View PDF (2 pages)

28/04/2010

Appointment of Mr Cenydd Brian Milne as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Michael Fiksen as a director

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/09/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

01/09/2009

Director and Secretary's Change of Particulars / david griffiths / 01/06/2008 / HouseName/Number was: , now: old coach house; Street was: silverston house, now: hawkcombe; Area was: 3 fish lane, now: porlock; Post Town was: bognor regis, now: minehead; Region was: west sussex, now: somerset; Post Code was: PO21 3AG, now: TA24 8LR; Country was: , no

View PDF (1 pages)

01/09/2009

Appointment Terminated Secretary charles & company services LTD

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from charles & co 1ST floor 16 massetts road horley surrey RH6 7DE

View PDF (1 pages)

23/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

23/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

05/12/2007

New director appointed

View PDF (2 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Return made up to 17/06/07; full list of members

View PDF (7 pages)

23/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

02/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

14/02/2006

Registered office changed on 15/02/06 from: 18 bedford row london WC1R 4EQ

View PDF (1 pages)

05/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Ad 25/01/05--------- £ si 375@1=375 £ ic 4625/5000

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

01/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

13/09/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

03/11/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

12/08/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

12/08/2001

Registered office changed on 13/08/01

View PDF (0 pages)

01/03/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

05/09/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

05/09/2000

Registered office changed on 06/09/00

View PDF (0 pages)

05/09/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

05/09/2000

Ad 11/05/00--------- £ si 4623@1=4623 £ ic 2/4625

View PDF (2 pages)

05/09/2000

Nc inc already adjusted 11/05/00

View PDF (1 pages)

05/09/2000

Resolutions

View PDF (0 pages)

05/09/2000

Resolutions

View PDF (1 pages)

03/05/2000

Registered office changed on 04/05/00 from: tucker turner kingsley wood & co 18 bedford row london WC1R 4EB

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/2000

Certificate of change of name

View PDF (2 pages)

16/06/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 1 COMMUNICATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryant, John Ashley	Nominee Director	16/06/1999 - 06/03/2000	54
CHARLES & COMPANY SERVICES LTD	Corporate Secretary	03/07/2007 - 30/04/2009	-
Griffiths, David Edwards Richard	Director	06/03/2000 - 04/05/2010	1
Upton, Christopher George	Secretary	16/03/2000 - 12/06/2003	-
Griffiths, David Edwards Richard	Secretary	12/06/2005 - 04/05/2010	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 1 COMMUNICATION LIMITED

1 COMMUNICATION LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 COMMUNICATION LIMITED?

1 COMMUNICATION LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 11/10/2012.

Where is 1 COMMUNICATION LIMITED located?

1 COMMUNICATION LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does 1 COMMUNICATION LIMITED do?

1 COMMUNICATION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 1 COMMUNICATION LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.