COMMS XL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03409139

Incorporation date

23/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

04/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/06/2012

Insolvency resolution

View PDF (1 pages)

21/08/2011

Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 2011-08-22

View PDF (2 pages)

15/08/2011

Declaration of solvency

View PDF (3 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2011

Resolutions

View PDF (1 pages)

23/06/2011

Termination of appointment of Mark Collins as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Raymond Low as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Henry Graham Jr as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Michael Keegan as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/08/2010

Director's details changed for Michael Keegan on 2010-07-13

View PDF (3 pages)

13/05/2010

Appointment of James David Wenninger as a director

View PDF (2 pages)

12/05/2010

Appointment of Simon John Kershaw as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of James Wenninger as a secretary

View PDF (1 pages)

22/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

21/04/2008

Capitals not rolled up

View PDF (2 pages)

21/04/2008

Capitals not rolled up

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06/04/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/11/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: sheffield business park, europa link, sheffield, south yorkshire S9 1XU

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/11/2006

New director appointed

View PDF (2 pages)

05/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Registered office changed on 17/02/06 from: sheffield airport business park, europa link, sheffield, south yorkshire S9 1XU

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 24/01/06 from: xl house, C83 barwell business park, leatherhead road chessington, surrey KT9 2NY

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

05/12/2005

Return made up to 08/09/05; full list of members

View PDF (9 pages)

10/11/2005

Memorandum and Articles of Association

View PDF (8 pages)

10/11/2005

Resolutions

View PDF (1 pages)

01/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/10/2004

Return made up to 08/09/04; full list of members

View PDF (9 pages)

28/07/2004

New director appointed

View PDF (2 pages)

07/03/2004

Registered office changed on 08/03/04 from: x l house, C83 barwell business park, leatherhead road chessington, surrey KT9 2NY

View PDF (1 pages)

05/03/2004

Return made up to 08/09/03; full list of members

View PDF (8 pages)

05/03/2004

Registered office changed on 06/03/04

View PDF (0 pages)

04/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/11/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

26/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

15/12/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

15/12/2002

Director's particulars changed

View PDF (0 pages)

15/12/2002

Registered office changed on 16/12/02

View PDF (0 pages)

19/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

20/12/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

19/06/2001

Ad 07/02/01--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (13 pages)

08/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

17/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

08/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

17/05/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

27/07/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

30/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

Registered office changed on 30/07/97 from: 88 kingsway, london, WC2B 6AW

View PDF (1 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Low, Raymond	Director	05/01/2006 - 23/06/2011	11
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	23/07/1997 - 24/07/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	23/07/1997 - 24/07/1997	547
Tenconi, John Keith	Director	01/01/2004 - 05/01/2006	72
Wenninger, James David	Director	12/05/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About COMMS XL SERVICES LIMITED

COMMS XL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/07/1997 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 XL SERVICES LIMITED?

COMMS XL SERVICES LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 04/10/2012.

Where is COMMS XL SERVICES LIMITED located?

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

What is the latest filing for COMMS XL SERVICES LIMITED?

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