COMMS FACTORY LIMITED

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COMMS FACTORY LIMITED

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Key Data

Status

Dissolved

Company No.

04613736Copy
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Incorporation date

09/12/2002

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 09/12/2002)
dot icon25/08/2017
Final Gazette dissolved following liquidation
dot icon25/05/2017
Liquidators' statement of receipts and payments to 2017-05-10
dot icon25/05/2017
Return of final meeting in a members' voluntary winding up
dot icon03/10/2016
Liquidators' statement of receipts and payments to 2016-09-21
dot icon06/10/2015
Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU to 55 Baker Street London W1U 7EU on 2015-10-07
dot icon05/10/2015
Appointment of a voluntary liquidator
dot icon05/10/2015
Resolutions
dot icon05/10/2015
Declaration of solvency
dot icon15/09/2015
Termination of appointment of Matthew James Davies as a director on 2015-09-14
dot icon15/09/2015
Termination of appointment of John Petter as a director on 2015-09-14
dot icon15/09/2015
Termination of appointment of Roland Barzegar as a director on 2015-09-14
dot icon15/09/2015
Termination of appointment of Andrew John Baker as a director on 2015-09-14
dot icon15/09/2015
Appointment of Mr Craig Ian Machell as a director on 2015-09-14
dot icon15/09/2015
Appointment of Mrs Christina Bridget Ryan as a director on 2015-09-14
dot icon15/09/2015
Satisfaction of charge 1 in full
dot icon12/03/2015
Previous accounting period extended from 2014-07-31 to 2015-01-01
dot icon15/01/2015
Auditor's resignation
dot icon15/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon02/07/2014
Appointment of Roland Barzegar as a director
dot icon01/05/2014
Full accounts made up to 2013-07-31
dot icon14/04/2014
Termination of appointment of Andrew Wilson as a director
dot icon23/02/2014
Director's details changed for Andrew John Baker on 2014-01-24
dot icon23/02/2014
Director's details changed for Andrew John Baker on 2014-01-24
dot icon05/02/2014
Appointment of Andrew John Baker as a director
dot icon20/01/2014
Termination of appointment of James Ford as a director
dot icon07/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon05/01/2014
Appointment of Newgate Street Secretaries Limited as a secretary
dot icon05/01/2014
Termination of appointment of Colin Forward as a secretary
dot icon05/01/2014
Appointment of Matthew James Davies as a director
dot icon05/01/2014
Termination of appointment of Owen Bloodworth as a director
dot icon05/01/2014
Appointment of Mr Andrew Richard Wilson as a director
dot icon05/01/2014
Appointment of Mr John Petter as a director
dot icon05/01/2014
Appointment of Mr James Antony Ford as a director
dot icon05/01/2014
Termination of appointment of Graham Thornley as a director
dot icon05/01/2014
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom on 2014-01-06
dot icon07/05/2013
Full accounts made up to 2012-07-31
dot icon09/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon01/03/2012
Full accounts made up to 2011-07-31
dot icon12/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon20/04/2011
Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-04-21
dot icon04/04/2011
Full accounts made up to 2010-07-31
dot icon14/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon14/03/2010
Appointment of Mr Colin Forward as a secretary
dot icon14/03/2010
Termination of appointment of Owen Bloodworth as a secretary
dot icon25/01/2010
Full accounts made up to 2009-07-31
dot icon21/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon21/12/2009
Director's details changed for Graham Michael Thornley on 2009-12-10
dot icon21/12/2009
Director's details changed for Owen Bloodworth on 2009-12-10
dot icon01/06/2009
Full accounts made up to 2008-07-31
dot icon18/12/2008
Return made up to 10/12/08; full list of members
dot icon24/04/2008
Full accounts made up to 2007-07-31
dot icon23/01/2008
Return made up to 10/12/07; full list of members
dot icon29/05/2007
Full accounts made up to 2006-07-31
dot icon15/04/2007
Director resigned
dot icon28/12/2006
Return made up to 10/12/06; full list of members
dot icon21/02/2006
New secretary appointed;new director appointed
dot icon21/02/2006
Secretary resigned
dot icon04/01/2006
Director resigned
dot icon02/01/2006
Return made up to 10/12/05; full list of members
dot icon01/12/2005
Full accounts made up to 2005-07-31
dot icon01/03/2005
Full accounts made up to 2004-07-31
dot icon12/01/2005
Return made up to 10/12/04; full list of members
dot icon28/06/2004
Particulars of mortgage/charge
dot icon15/03/2004
Full accounts made up to 2003-07-31
dot icon15/03/2004
Accounting reference date shortened from 31/12/03 to 31/07/03
dot icon06/01/2004
Return made up to 10/12/03; full list of members
dot icon27/07/2003
New director appointed
dot icon27/07/2003
New secretary appointed;new director appointed
dot icon27/07/2003
New director appointed
dot icon27/07/2003
Ad 09/06/03--------- £ si 149@1=149 £ ic 1/150
dot icon09/07/2003
Certificate of change of name
dot icon07/05/2003
Secretary resigned
dot icon07/05/2003
Registered office changed on 08/05/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
dot icon07/05/2003
Director resigned
dot icon09/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/07/2014
dot iconLast accounts made up to
30/07/2013View PDF

Confirmation

dot iconLast statement dated
30/07/2013
See more events →

Financial Ratios

COMMS FACTORY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMS FACTORY LIMITED

COMMS FACTORY LIMITED is a Dissolved company incorporated on 09/12/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 COMMS FACTORY LIMITED?

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COMMS FACTORY LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 25/08/2017.

Where is COMMS FACTORY LIMITED located?

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COMMS FACTORY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does COMMS FACTORY LIMITED do?

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COMMS FACTORY LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for COMMS FACTORY LIMITED?

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The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.