1C COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02631144

Incorporation date

21/07/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

07/10/2014

Final Gazette dissolved following liquidation

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07/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-06

View PDF (17 pages)

05/08/2013

Registered office address changed from C/O Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2013-08-06

View PDF (2 pages)

20/03/2013

Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 2013-03-21

View PDF (2 pages)

18/03/2013

Appointment of a voluntary liquidator

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18/03/2013

Declaration of solvency

View PDF (3 pages)

18/03/2013

Resolutions

View PDF (1 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2013

Statement of capital on 2013-03-01

View PDF (5 pages)

28/02/2013

Solvency statement dated 21/02/13

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/01/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-01-29

View PDF (1 pages)

23/01/2013

Termination of appointment of Thomas Tolliss as a director

View PDF (1 pages)

23/01/2013

Certificate of change of name

View PDF (2 pages)

23/01/2013

Change of name notice

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13/01/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

16/07/2012

Termination of appointment of Timothy Bell as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Piers Pottinger as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

23/05/2012

Appointment of Mr Robert Edward Davison as a director

View PDF (2 pages)

23/05/2012

Appointment of Mr Thomas George Tolliss as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Christopher Satterthwaite as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Mark Smith as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

16/12/2009

Termination of appointment of Graham Barr as a director

View PDF (2 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

10/08/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

05/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

24/11/2003

Director resigned

View PDF (1 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

25/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

29/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/07/2001

Return made up to 30/06/01; full list of members

View PDF (10 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Return made up to 30/06/00; full list of members

View PDF (12 pages)

01/08/2000

Registered office changed on 02/08/00 from: 46 hertford street mayfair london W1Y 8AX

View PDF (1 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/09/1999

Return made up to 30/06/99; no change of members

View PDF (10 pages)

02/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

08/07/1998

Return made up to 30/06/98; full list of members

View PDF (10 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/08/1997

Secretary's particulars changed

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1997

Return made up to 30/06/97; no change of members

View PDF (8 pages)

16/03/1997

New director appointed

View PDF (0 pages)

26/02/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/07/1996

Return made up to 22/07/96; no change of members

View PDF (10 pages)

17/04/1996

Resolutions

View PDF (1 pages)

17/04/1996

Resolutions

View PDF (1 pages)

17/04/1996

Resolutions

View PDF (1 pages)

17/04/1996

Resolutions

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/08/1995

Return made up to 22/07/95; full list of members

View PDF (10 pages)

09/07/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

03/11/1994

Secretary resigned;new secretary appointed

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30/10/1994

Full accounts made up to 1993-12-31

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28/09/1994

New director appointed

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28/09/1994

Director resigned

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28/09/1994

New director appointed

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05/09/1994

New director appointed

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04/08/1994

Return made up to 22/07/94; no change of members

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01/08/1994

Declaration of satisfaction of mortgage/charge

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18/04/1994

Registered office changed on 19/04/94 from: 7 hertford street london W1Y 7DY

View PDF (1 pages)

24/07/1993

Return made up to 22/07/93; no change of members

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18/05/1993

Full accounts made up to 1992-12-31

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09/03/1993

New director appointed

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02/03/1993

New director appointed

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28/02/1993

New director appointed

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28/02/1993

New director appointed

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28/02/1993

New director appointed

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13/08/1992

Return made up to 22/07/92; full list of members

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16/07/1992

Particulars of mortgage/charge

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13/07/1992

Particulars of mortgage/charge

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26/05/1992

New director appointed

View PDF (2 pages)

26/05/1992

New director appointed

View PDF (2 pages)

02/03/1992

Ad 02/12/91--------- £ si 4199998@1=4199998 £ ic 2/4200000

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12/12/1991

Nc inc already adjusted 27/11/91

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12/12/1991

Registered office changed on 13/12/91 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

12/12/1991

Director resigned;new director appointed

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12/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1991

Director resigned;new director appointed

View PDF (0 pages)

12/12/1991

New director appointed

View PDF (2 pages)

12/12/1991

Accounting reference date notified as 31/12

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12/12/1991

Memorandum and Articles of Association

View PDF (7 pages)

10/12/1991

Certificate of change of name

View PDF (2 pages)

01/12/1991

Resolutions

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01/12/1991

Resolutions

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26/11/1991

Certificate of change of name

View PDF (3 pages)

21/07/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1C COMMUNICATIONS LIMITED

1C COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. 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 1C COMMUNICATIONS LIMITED?

1C COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 07/10/2014.

Where is 1C COMMUNICATIONS LIMITED located?

1C COMMUNICATIONS LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does 1C COMMUNICATIONS LIMITED do?

1C COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1C COMMUNICATIONS LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.