BROADVIEW COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04192848

Incorporation date

03/04/2001

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2001)

21/01/2022

Final Gazette dissolved following liquidation

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21/10/2021

Return of final meeting in a creditors' voluntary winding up

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27/03/2021

Liquidators' statement of receipts and payments to 2021-02-16

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23/04/2020

Liquidators' statement of receipts and payments to 2020-02-16

View PDF (13 pages)

25/04/2019

Liquidators' statement of receipts and payments to 2019-02-16

View PDF (13 pages)

20/04/2018

Liquidators' statement of receipts and payments to 2018-02-16

View PDF (13 pages)

21/03/2018

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 26-28 Bedford Row London WC1R 4HE on 2018-03-21

View PDF (2 pages)

17/03/2017

Statement of affairs with form 4.19

View PDF (6 pages)

07/03/2017

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4 Prince Albert Road London NW1 7SN on 2017-03-07

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02/03/2017

Appointment of a voluntary liquidator

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02/03/2017

Resolutions

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03/11/2016

Termination of appointment of Stuart Ian Maister as a director on 2016-11-03

View PDF (1 pages)

03/11/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

01/11/2016

Compulsory strike-off action has been discontinued

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04/10/2016

First Gazette notice for compulsory strike-off

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15/06/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

24/02/2016

Purchase of own shares.

View PDF (3 pages)

18/02/2016

Resolutions

View PDF (57 pages)

25/01/2016

Change of share class name or designation

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25/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/01/2016

Cancellation of shares. Statement of capital on 2015-12-18

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06/01/2016

Appointment of Mr David Edward Cyster as a director on 2015-12-23

View PDF (2 pages)

06/01/2016

Appointment of Mr Keith Terrence Donoghue as a director on 2015-12-23

View PDF (2 pages)

21/12/2015

Statement by Directors

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21/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

21/12/2015

Solvency Statement dated 18/12/15

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Statement of capital on 2015-12-16

View PDF (4 pages)

16/12/2015

Resolutions

View PDF (1 pages)

15/12/2015

Statement by Directors

View PDF (1 pages)

15/12/2015

Solvency Statement dated 02/12/15

View PDF (1 pages)

27/07/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

16/05/2012

Cancellation of shares. Statement of capital on 2012-05-16

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/03/2012

Purchase of own shares.

View PDF (4 pages)

07/03/2012

Cancellation of shares. Statement of capital on 2012-03-07

View PDF (5 pages)

18/01/2012

Memorandum and Articles of Association

View PDF (10 pages)

18/01/2012

Resolutions

View PDF (4 pages)

31/08/2011

Registered office address changed from Number 1 Sekforde Street London EC1R 0BE United Kingdom on 2011-08-31

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

21/07/2011

Termination of appointment of Dina Aguiar as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Jake Ward as a director

View PDF (1 pages)

12/01/2011

Purchase of own shares.

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/12/2010

Cancellation of shares. Statement of capital on 2010-12-01

View PDF (4 pages)

01/12/2010

Resolutions

View PDF (11 pages)

01/12/2010

Resolutions

View PDF (11 pages)

01/12/2010

Resolutions

View PDF (11 pages)

19/10/2010

Registered office address changed from Part Ground Floor 102-108 Clerkenwell Road London EC1M 5SA on 2010-10-19

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Stuart Ian Maister on 2010-04-03

View PDF (2 pages)

27/04/2010

Director's details changed for Jake Ward on 2010-04-03

View PDF (2 pages)

27/04/2010

Secretary's details changed for Dina Aguiar on 2010-04-03

View PDF (1 pages)

19/02/2010

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

View PDF (5 pages)

03/08/2009

Secretary appointed dina aguiar

View PDF (2 pages)

03/08/2009

Appointment terminated secretary blg registrars LIMITED

View PDF (1 pages)

06/06/2009

Registered office changed on 06/06/2009 from enterprise house 1-2 hatfields london SE1 9PG

View PDF (1 pages)

04/05/2009

Return made up to 03/04/09; full list of members

View PDF (7 pages)

16/04/2009

Ad 25/03/09\gbp si 833@1=833\gbp ic 100000/100833\

View PDF (2 pages)

25/03/2009

Return made up to 03/04/08; full list of members

View PDF (10 pages)

18/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/06/2008

Return made up to 03/04/07; full list of members

View PDF (6 pages)

09/05/2008

Registered office changed on 09/05/2008 from enterprise house 1-2 hatfields london SE1 9PG

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2007

New director appointed

View PDF (1 pages)

03/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

27/01/2007

£ ic 175000/100000 01/12/06 £ sr 75000@1=75000

View PDF (2 pages)

20/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

19/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

14/07/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

11/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/02/2005

Registered office changed on 09/02/05 from: 100 baker street london W1U 6WG

View PDF (1 pages)

13/04/2004

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

View PDF (7 pages)

17/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

10/06/2003

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

View PDF (6 pages)

17/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/05/2002

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

View PDF (8 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

23/08/2001

Ad 06/06/01--------- £ si 75000@1=75000 £ ic 100000/175000

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23/08/2001

Nc inc already adjusted 06/06/01

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23/08/2001

Resolutions

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23/08/2001

Resolutions

View PDF (11 pages)

22/08/2001

Ad 21/05/01--------- £ si 10000@1=10000 £ ic 90000/100000

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22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (1 pages)

03/05/2001

Resolutions

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03/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Ad 23/04/01--------- £ si 89999@1=89999 £ ic 1/90000

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (2 pages)

03/04/2001

Incorporation

View PDF (18 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

31/10/2015

Last change occurred

31/10/2015

Accounts

Total Exemption Small

Last made up date

31/10/2015

Next account date

31/10/2016

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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 BROADVIEW COMMUNICATIONS LIMITED

BROADVIEW COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 03/04/2001 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 BROADVIEW COMMUNICATIONS LIMITED?

BROADVIEW COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 03/04/2001 and dissolved on 21/01/2022.

Where is BROADVIEW COMMUNICATIONS LIMITED located?

BROADVIEW COMMUNICATIONS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does BROADVIEW COMMUNICATIONS LIMITED do?

BROADVIEW COMMUNICATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROADVIEW COMMUNICATIONS LIMITED?

The latest filing was on 21/01/2022: Final Gazette dissolved following liquidation.