COMUNICA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04003066

Incorporation date

22/05/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2015

Application to strike the company off the register

View PDF (3 pages)

26/10/2015

Previous accounting period extended from 2015-01-31 to 2015-07-31

View PDF (1 pages)

17/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

10/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

13/04/2015

Termination of appointment of Susan Alexander as a director on 2015-03-03

View PDF (1 pages)

13/04/2015

Termination of appointment of David Breith as a director on 2015-03-01

View PDF (1 pages)

13/04/2015

Appointment of Ms Diana Dyer Bartlett as a director on 2015-03-01

View PDF (2 pages)

13/04/2015

Miscellaneous

View PDF (2 pages)

13/04/2015

Miscellaneous

View PDF (1 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (11 pages)

07/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

22/01/2014

Current accounting period shortened from 2014-03-31 to 2014-01-31

View PDF (1 pages)

22/01/2014

Registered office address changed from 46 Cannon Street London EC4N 6JJ England on 2014-01-23

View PDF (1 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

25/11/2013

Termination of appointment of Anthony Weaver as a director

View PDF (1 pages)

25/11/2013

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

25/11/2013

Termination of appointment of Paul Myhill as a secretary

View PDF (1 pages)

25/11/2013

Appointment of Mrs Susan Alexander as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr David Breith as a director

View PDF (2 pages)

24/11/2013

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom on 2013-11-25

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

17/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-18

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

19/11/2012

Resolutions

View PDF (3 pages)

05/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

28/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

04/01/2012

Appointment of Mr Peter Hayes as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

27/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (3 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

22/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

13/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

17/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

07/06/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

07/06/2009

Appointment terminated director martin balaam

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

01/06/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

12/03/2008

Appointment terminated director grant masom

View PDF (1 pages)

12/03/2008

Appointment terminated director peter pela

View PDF (1 pages)

12/03/2008

Appointment terminated secretary john north

View PDF (1 pages)

07/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

05/02/2008

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

18/03/2007

Registered office changed on 19/03/07 from: 2 crane court fleet street london EC4A 2BL

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (4 pages)

18/03/2007

New director appointed

View PDF (5 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

Auditor's resignation

View PDF (1 pages)

07/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/09/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

20/09/2006

Secretary's particulars changed

View PDF (1 pages)

23/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (11 pages)

17/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

03/03/2005

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

06/08/2002

Registered office changed on 07/08/02 from: 4TH floor 31 southampton row london WC1B 5NA

View PDF (1 pages)

21/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

06/03/2002

Registered office changed on 07/03/02 from: 4TH floor 31 southampton row london WC1B 5HJ

View PDF (1 pages)

05/11/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

22/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

26/02/2001

Registered office changed on 27/02/01 from: 146 field end road pinner middlesex HA5 1RJ

View PDF (1 pages)

17/12/2000

Particulars of contract relating to shares

View PDF (5 pages)

17/12/2000

Ad 01/06/00--------- £ si 949999@1=949999 £ ic 2/950001

View PDF (2 pages)

20/08/2000

Nc inc already adjusted 01/06/00

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20/08/2000

Resolutions

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20/08/2000

Resolutions

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20/08/2000

Resolutions

View PDF (0 pages)

20/08/2000

Resolutions

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (3 pages)

22/05/2000

Incorporation

View PDF (19 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Full

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Perks, Timothy Howard	Director	05/03/2007 - 13/10/2009	53
Weaver, Anthony Charles	Director	08/09/2010 - 21/11/2013	70
Yapp, Stephen	Director	13/10/2009 - 08/09/2010	99
Moed, David Daniel	Director	23/05/2000 - 30/11/2004	34
O'rorke, Nicholas	Secretary	25/02/2010 - 18/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About COMUNICA GROUP LIMITED

COMUNICA GROUP LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMUNICA GROUP LIMITED?

COMUNICA GROUP LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 01/02/2016.

Where is COMUNICA GROUP LIMITED located?

COMUNICA GROUP LIMITED is registered at Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE.

What does COMUNICA GROUP LIMITED do?

COMUNICA GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMUNICA GROUP LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.