3C COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02343138

Incorporation date

02/02/1989

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/02/1989)

04/10/2010

Final Gazette dissolved following liquidation

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04/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

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04/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/07/2009

Registered office changed on 28/07/2009 from 5TH floor regal house 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

26/07/2009

Appointment of a voluntary liquidator

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26/07/2009

Resolutions

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26/07/2009

Declaration of solvency

View PDF (3 pages)

05/03/2009

Return made up to 03/02/09; full list of members

View PDF (9 pages)

05/03/2009

Secretary's Change of Particulars / TELE2 uk services LIMITED / 03/02/2009 / HouseName/Number was: , now: 5TH floor; Street was: regal house 7TH floor, now: regal house

View PDF (2 pages)

24/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/01/2009

Secretary's Change of Particulars / TELE2 uk services LIMITED / 22/01/2009 / HouseName/Number was: , now: 5TH floor regal house; Street was: 391 richmond road, now: 70 london road; Post Code was: TW1 2EF, now: TW1 3QS

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from regal house 7TH floor 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

02/12/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/09/2008

Resolutions

View PDF (10 pages)

17/08/2008

Return made up to 03/02/08; full list of members

View PDF (6 pages)

10/08/2008

Appointment Terminated Director michele ferraris

View PDF (1 pages)

10/08/2008

Appointment Terminated Secretary simon wellden

View PDF (1 pages)

10/08/2008

Appointment Terminated Director michael balzer

View PDF (1 pages)

15/05/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2008

Return made up to 03/02/07; full list of members

View PDF (7 pages)

27/04/2008

Secretary Appointed Simon George Wellden Logged Form

View PDF (1 pages)

27/04/2008

Director appointed lars anne nilsson

View PDF (1 pages)

08/04/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

New secretary appointed

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

13/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/11/2006

New director appointed

View PDF (2 pages)

22/10/2006

Registered office changed on 23/10/06 from: 391 richmond road twickenham middlesex TW1 2EF

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Return made up to 03/02/06; no change of members

View PDF (7 pages)

23/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/04/2005

Secretary's particulars changed

View PDF (1 pages)

14/02/2005

Return made up to 03/02/05; no change of members

View PDF (7 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (1 pages)

12/07/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

13/01/2004

Return made up to 03/02/03; full list of members

View PDF (7 pages)

10/01/2004

Director resigned

View PDF (1 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (2 pages)

16/06/2003

Registered office changed on 17/06/03 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AD

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/06/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/05/2002

Return made up to 03/02/02; no change of members

View PDF (7 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary's particulars changed

View PDF (1 pages)

04/04/2001

Amended full accounts made up to 1999-12-31

View PDF (4 pages)

02/04/2001

Return made up to 03/02/01; no change of members

View PDF (7 pages)

02/04/2001

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/01/2001

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

19/04/2000

Director's particulars changed

View PDF (0 pages)

19/03/2000

Director resigned

View PDF (1 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

03/02/1999

Auditor's resignation

View PDF (1 pages)

26/01/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

26/01/1999

Director's particulars changed

View PDF (0 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/02/1998

Registered office changed on 12/02/98 from: unit 22 south bank business centre ponton road london SW8 5BL

View PDF (1 pages)

05/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

05/02/1998

Secretary's particulars changed

View PDF (0 pages)

20/10/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/02/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

16/02/1997

Secretary's particulars changed

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10/02/1997

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

23/04/1996

Director resigned

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Return made up to 03/02/96; full list of members

View PDF (6 pages)

13/02/1996

Director's particulars changed;director resigned

View PDF (0 pages)

18/01/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/10/1995

Delivery ext'd 3 mth 31/12/94

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02/10/1995

New director appointed

View PDF (2 pages)

08/02/1995

Return made up to 31/12/94; no change of members

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07/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

07/07/1994

Full accounts made up to 1993-12-31

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21/02/1994

Secretary's particulars changed

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21/02/1994

Return made up to 03/02/94; no change of members

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21/02/1994

Director's particulars changed

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02/12/1993

New director appointed

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28/11/1993

Full accounts made up to 1992-12-31

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22/07/1993

Director resigned

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22/07/1993

Return made up to 03/02/93; full list of members; amend

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05/04/1993

Director resigned;new director appointed

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21/02/1993

Director resigned

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21/02/1993

Director resigned

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21/02/1993

Return made up to 03/02/93; full list of members

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07/01/1993

New director appointed

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07/01/1993

Director resigned

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07/01/1993

Secretary resigned

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07/01/1993

Director resigned

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07/01/1993

New director appointed

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07/01/1993

New secretary appointed

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02/11/1992

Full accounts made up to 1991-12-31

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29/04/1992

Director resigned;new director appointed

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03/03/1992

Return made up to 03/02/92; no change of members

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03/03/1992

Director's particulars changed

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03/11/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 03/02/91; no change of members

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19/03/1991

Resolutions

View PDF (40 pages)

19/12/1990

Return made up to 10/10/90; full list of members

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02/12/1990

Miscellaneous

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02/12/1990

Miscellaneous

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02/12/1990

Full accounts made up to 1989-12-31

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25/04/1990

Director's particulars changed

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25/04/1990

Secretary resigned

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02/04/1990

Secretary resigned

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21/03/1990

New secretary appointed

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21/03/1990

Director resigned;new director appointed

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05/09/1989

Resolutions

View PDF (40 pages)

29/08/1989

New director appointed

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16/07/1989

Director resigned;new director appointed

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22/05/1989

Registered office changed on 23/05/89 from: epworth house 25,city road london EC1Y 1AA

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22/05/1989

Accounting reference date notified as 31/12

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21/03/1989

Resolutions

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20/02/1989

Certificate of change of name

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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16/02/1989

£ nc 100/500000

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02/02/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Nilsson Lars Arne	Director	29/02/2008 - Present	19
Ferraris, Michele	Director	28/05/2007 - 06/09/2007	3
Walters, Michael	Secretary	22/01/2001 - 31/01/2005	20
Zivoder, Alex, Dr	Director	31/12/2002 - 15/09/2005	2
Mandersson, Magnus	Director	30/06/1998 - 30/06/2002	9

Persons with Significant Control

No PSC data available.

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Description

About 3C COMMUNICATIONS LIMITED

3C COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 02/02/1989 with the registered office located at BDO STOY HAYWARD LLP, Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. 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 3C COMMUNICATIONS LIMITED?

3C COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 02/02/1989 and dissolved on 04/10/2010.

Where is 3C COMMUNICATIONS LIMITED located?

3C COMMUNICATIONS LIMITED is registered at BDO STOY HAYWARD LLP, Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does 3C COMMUNICATIONS LIMITED do?

3C COMMUNICATIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for 3C COMMUNICATIONS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved following liquidation.