COMMS X L LIMITED

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COMMS X L LIMITED

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Key Data

Status

Dissolved

Company No.

02607751

Incorporation date

02/05/1991

Size

Dormant

Contacts

Registered address

Registered address

DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2ALCopy
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Latest events (Record since 02/05/1991)
dot icon04/10/2012
Final Gazette dissolved following liquidation
dot icon04/07/2012
Return of final meeting in a members' voluntary winding up
dot icon11/06/2012
Insolvency resolution
dot icon15/08/2011
Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 2011-08-16
dot icon15/08/2011
Declaration of solvency
dot icon15/08/2011
Appointment of a voluntary liquidator
dot icon15/08/2011
Resolutions
dot icon23/06/2011
Termination of appointment of Mark Collins as a director
dot icon23/06/2011
Termination of appointment of Raymond Low as a director
dot icon23/06/2011
Termination of appointment of Michael Keegan as a director
dot icon23/06/2011
Termination of appointment of Henry Graham Jr as a director
dot icon10/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/08/2010
Director's details changed for Michael Keegan on 2010-07-13
dot icon24/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon12/05/2010
Appointment of Simon John Kershaw as a secretary
dot icon12/05/2010
Appointment of James David Wenninger as a director
dot icon12/05/2010
Termination of appointment of James Wenninger as a secretary
dot icon22/09/2009
Accounts made up to 2008-12-31
dot icon31/05/2009
Return made up to 03/05/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 03/05/08; full list of members
dot icon06/04/2008
Full accounts made up to 2006-12-31
dot icon19/08/2007
Return made up to 03/05/07; full list of members
dot icon22/07/2007
Director's particulars changed
dot icon20/06/2007
Registered office changed on 21/06/07 from: sheffield business park europa link sheffield south yorkshire S9 1XU
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
dot icon01/11/2006
New director appointed
dot icon27/09/2006
Secretary resigned
dot icon27/09/2006
New secretary appointed
dot icon24/05/2006
Return made up to 03/05/06; full list of members
dot icon16/02/2006
Registered office changed on 17/02/06 from: sheffield airport business park europa link sheffield south yorkshire S9 1XU
dot icon23/01/2006
New director appointed
dot icon23/01/2006
Registered office changed on 24/01/06 from: x l house C83 barwell business park leatherhead road chessington surrey KT9 2NY
dot icon15/01/2006
Director resigned
dot icon12/01/2006
Secretary resigned
dot icon12/01/2006
Director resigned
dot icon12/01/2006
New secretary appointed
dot icon01/09/2005
Accounts for a small company made up to 2004-12-31
dot icon22/06/2005
Return made up to 03/05/05; full list of members
dot icon22/06/2005
Registered office changed on 23/06/05
dot icon06/06/2005
Total exemption small company accounts made up to 2003-12-31
dot icon16/08/2004
New secretary appointed
dot icon04/08/2004
Secretary resigned
dot icon28/07/2004
New director appointed
dot icon31/05/2004
Return made up to 03/05/04; full list of members
dot icon07/03/2004
Registered office changed on 08/03/04 from: xl house 73 summerstown london SW17 0BQ
dot icon04/01/2004
Accounts for a small company made up to 2002-12-31
dot icon02/11/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon27/05/2003
Return made up to 03/05/03; full list of members
dot icon23/04/2003
Accounts for a small company made up to 2002-05-31
dot icon15/07/2002
Return made up to 03/05/02; full list of members
dot icon12/05/2002
Return made up to 03/05/01; full list of members
dot icon25/01/2002
Total exemption small company accounts made up to 2001-05-31
dot icon24/04/2001
Accounts for a small company made up to 2000-05-31
dot icon18/05/2000
Return made up to 03/05/00; full list of members
dot icon29/03/2000
Full accounts made up to 1999-05-31
dot icon15/06/1999
Return made up to 30/04/99; full list of members
dot icon04/03/1999
Full accounts made up to 1998-05-31
dot icon27/07/1998
Return made up to 03/05/98; no change of members
dot icon24/01/1998
Full accounts made up to 1997-05-31
dot icon14/07/1997
Return made up to 03/05/97; no change of members
dot icon14/07/1997
Director's particulars changed
dot icon12/03/1997
Full accounts made up to 1996-05-31
dot icon26/09/1996
Return made up to 03/05/96; full list of members
dot icon17/03/1996
Full accounts made up to 1995-05-31
dot icon22/06/1995
Return made up to 03/05/95; no change of members
dot icon01/03/1995
Full accounts made up to 1994-05-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Return made up to 03/05/94; no change of members
dot icon15/03/1994
Full accounts made up to 1993-05-31
dot icon08/11/1993
Auditor's resignation
dot icon05/07/1993
Return made up to 30/04/93; full list of members
dot icon05/07/1993
Registered office changed on 06/07/93
dot icon03/03/1993
Accounts for a small company made up to 1992-05-31
dot icon08/06/1992
Return made up to 30/04/92; full list of members
dot icon07/06/1992
Resolutions
dot icon07/06/1992
Resolutions
dot icon07/06/1992
Resolutions
dot icon09/09/1991
Ad 30/07/91--------- £ si 998@1=998 £ ic 2/1000
dot icon19/08/1991
Registered office changed on 20/08/91 from: c/o george hay & co. 1A the wynd letchworth garden city hertfordshire, SG6 3E2
dot icon13/08/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/08/1991
Resolutions
dot icon13/08/1991
Accounting reference date notified as 31/05
dot icon21/05/1991
Certificate of change of name
dot icon21/05/1991
Registered office changed on 22/05/91 from: classic house 174-180 old street london EC1V 9BP
dot icon02/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Low, Raymond
Director
06/01/2006 - 24/06/2011
11
Tenconi, John Keith
Director
02/01/2004 - 06/01/2006
72
Wenninger, James David
Director
13/05/2010 - Present
8
Collins, Mark John
Director
04/10/2006 - 24/06/2011
8
Keegan, Michael Quigley
Director
04/10/2006 - 24/06/2011
10

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMS X L LIMITED

COMMS X L LIMITED is an(a) Dissolved company incorporated on 02/05/1991 with the registered office located at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL. 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 COMMS X L LIMITED?

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COMMS X L LIMITED is currently Dissolved. It was registered on 02/05/1991 and dissolved on 04/10/2012.

Where is COMMS X L LIMITED located?

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COMMS X L LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does COMMS X L LIMITED do?

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COMMS X L LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COMMS X L LIMITED?

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The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.