COMMUNIO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01397417

Incorporation date

02/11/1978

Size

Group

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

11/05/2010

Final Gazette dissolved via compulsory strike-off

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26/01/2010

First Gazette notice for compulsory strike-off

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24/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

11/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

11/08/2008

Director's Change of Particulars / andrew turner / 18/11/2007 / HouseName/Number was: , now: 1; Street was: the old chapel long street, now: appletree dell, dog kennel lane; Area was: , now: chorleywood; Post Town was: belton, now: rickmansworth; Region was: leicestershire, now: hertfordshire; Post Code was: LE12 9TP, now: WD3 5EN; Country was: , n

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11/08/2008

Secretary's Change of Particulars / andrew turner / 18/11/2007 / Nationality was: british, now: other; HouseName/Number was: , now: 1; Street was: the old chapel, now: appletree dell; Area was: long street, now: dog kennel lane; Post Town was: belton, now: chorleywood; Region was: leicestershire, now: hertfordshire; Post Code was: LE12 9TP, now: wd

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29/01/2008

Director resigned

View PDF (1 pages)

03/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

24/10/2007

Director resigned

View PDF (1 pages)

17/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

28/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

01/09/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

19/07/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

14/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Certificate of change of name

View PDF (2 pages)

27/04/2006

Auditor's resignation

View PDF (1 pages)

13/04/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

14/03/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (7 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

Nc inc already adjusted 13/07/05

View PDF (1 pages)

19/08/2005

Resolutions

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19/08/2005

Resolutions

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19/08/2005

Resolutions

View PDF (0 pages)

19/08/2005

Resolutions

View PDF (0 pages)

19/08/2005

Resolutions

View PDF (12 pages)

19/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

13/12/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

13/12/2004

Registered office changed on 13/12/04

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13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

11/03/2004

Miscellaneous

View PDF (2 pages)

27/02/2004

Nc inc already adjusted 09/12/03

View PDF (2 pages)

19/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

19/02/2004

Ad 17/12/03--------- £ si 1@1=1 £ ic 5000000/5000001

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

View PDF (1 pages)

28/09/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

12/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

05/03/2003

Director resigned

View PDF (1 pages)

30/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

06/12/2002

New director appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

09/07/2002

Secretary's particulars changed;director's particulars changed

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09/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

20/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

03/08/2000

Certificate of reduction of share premium

View PDF (1 pages)

03/08/2000

Court order

View PDF (2 pages)

02/08/2000

Resolutions

View PDF (1 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

03/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

03/07/2000

Director's particulars changed

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03/07/2000

Registered office changed on 03/07/00

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18/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Ad 02/09/99--------- £ si 300000@1=300000 £ ic 4700000/5000000

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11/01/2000

Resolutions

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11/01/2000

Resolutions

View PDF (2 pages)

11/01/2000

£ nc 4700000/5000000 31/08/99

View PDF (1 pages)

16/09/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

06/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

06/07/1999

Registered office changed on 06/07/99

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06/07/1999

Location of register of members address changed

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08/09/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

14/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

15/06/1998

New director appointed

View PDF (2 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

17/10/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

29/06/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

11/06/1997

Location of register of members

View PDF (1 pages)

21/05/1997

Ad 01/09/96--------- £ si 2700000@1=2700000 £ ic 2000000/4700000

View PDF (2 pages)

21/05/1997

Resolutions

View PDF (3 pages)

21/05/1997

Resolutions

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21/05/1997

Resolutions

View PDF (3 pages)

21/05/1997

£ nc 2000000/4700000 31/08/96

View PDF (1 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

20/09/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

14/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (2 pages)

16/10/1995

Director resigned

View PDF (2 pages)

30/06/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

24/03/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

14/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

07/07/1994

Return made up to 10/07/94; no change of members

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11/03/1994

Full group accounts made up to 1993-12-31

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30/09/1993

Statement of affairs

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30/09/1993

Ad 02/08/93--------- £ si 1999399@1

View PDF (2 pages)

20/09/1993

Return made up to 10/09/93; full list of members

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03/09/1993

Conso 02/08/93

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03/09/1993

Ad 02/08/93--------- £ si 1999399@1=1999399 £ ic 600/1999999

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03/09/1993

Ad 02/08/93--------- £ si [email protected] £ ic 600/600

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03/09/1993

Memorandum and Articles of Association

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03/09/1993

Nc inc already adjusted 02/08/93

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03/09/1993

Resolutions

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03/09/1993

Resolutions

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03/09/1993

Resolutions

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03/09/1993

Nc inc already adjusted 02/08/93

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03/09/1993

Resolutions

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03/09/1993

Resolutions

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03/09/1993

Resolutions

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03/09/1993

Resolutions

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03/09/1993

Resolutions

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24/03/1993

Full group accounts made up to 1992-12-31

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06/10/1992

Return made up to 28/09/92; no change of members

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09/09/1992

Full group accounts made up to 1991-12-31

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27/02/1992

Director resigned;new director appointed

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13/01/1992

Director resigned;new director appointed

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21/10/1991

Full group accounts made up to 1990-12-31

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21/10/1991

Return made up to 28/09/91; no change of members

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30/10/1990

Full group accounts made up to 1989-12-31

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22/10/1990

Return made up to 28/09/90; full list of members

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13/12/1989

Director resigned;new director appointed

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10/08/1989

Full accounts made up to 1988-12-31

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10/08/1989

Return made up to 31/07/89; no change of members

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19/12/1988

Secretary resigned;new secretary appointed

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07/07/1988

Full group accounts made up to 1987-12-31

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07/07/1988

Return made up to 12/07/88; no change of members

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04/11/1987

Full group accounts made up to 1986-12-31

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04/11/1987

Return made up to 23/10/87; full list of members

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13/03/1987

New director appointed

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30/01/1987

Director resigned

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31/10/1986

Group of companies' accounts made up to 1985-12-31

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31/10/1986

Return made up to 10/09/86; full list of members

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12/09/1986

Director resigned

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16/05/1986

New director appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Linkmann, Thomas	Director	31/12/2005 - 20/09/2006	1
Pearce, Leslie James	Secretary	03/02/1998 - 04/05/2004	4
Reinmund, Dietrich	Director	21/02/1992 - 08/02/1995	-
Stech, Borwin	Director	08/02/1995 - 20/05/2001	2
Eckel, Bernd	Director	18/04/1996 - 15/05/2001	6

Persons with Significant Control

No PSC data available.

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Description

About COMMUNIO GROUP LIMITED

COMMUNIO GROUP LIMITED is an(a) Dissolved company incorporated on 02/11/1978 with the registered office located at 1 Frogmore Road, Hemel Hempstead, Hertfordshire HP3 9TG. 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 COMMUNIO GROUP LIMITED?

COMMUNIO GROUP LIMITED is currently Dissolved. It was registered on 02/11/1978 and dissolved on 11/05/2010.

Where is COMMUNIO GROUP LIMITED located?

COMMUNIO GROUP LIMITED is registered at 1 Frogmore Road, Hemel Hempstead, Hertfordshire HP3 9TG.

What does COMMUNIO GROUP LIMITED do?

COMMUNIO GROUP LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for COMMUNIO GROUP LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.