L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD

Key Data

Status

Dissolved

Company No.

01473432

Incorporation date

16/01/1980

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

09/11/2010

Final Gazette dissolved following liquidation

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09/08/2010

Return of final meeting in a members' voluntary winding up

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07/01/2010

Appointment of a voluntary liquidator

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07/01/2010

Declaration of solvency

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07/01/2010

Resolutions

View PDF (1 pages)

09/11/2009

Appointment of Thomas Daley as a director

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08/09/2009

Return made up to 25/07/09; full list of members

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08/09/2009

Appointment Terminated Director walter estulin

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08/09/2009

Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS

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17/03/2009

Appointment Terminated Director christopher cambria

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/08/2007

Return made up to 25/07/07; full list of members

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25/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/07/2005

Return made up to 25/07/05; full list of members

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25/07/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

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02/09/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

02/09/2004

Director's particulars changed

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11/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/03/2003

Auditor's resignation

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24/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/09/2002

Delivery ext'd 3 mth 31/12/01

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14/08/2002

Return made up to 25/07/02; full list of members

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12/07/2002

Full accounts made up to 2000-12-31

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11/02/2002

New director appointed

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17/09/2001

Delivery ext'd 3 mth 31/12/00

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31/07/2001

Return made up to 25/07/01; full list of members

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31/07/2001

Director's particulars changed

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17/04/2001

Director resigned

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18/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

07/08/2000

Director's particulars changed

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24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

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24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

View PDF (1 pages)

23/02/2000

Auditor's resignation

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04/02/2000

Certificate of change of name

View PDF (2 pages)

23/11/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

23/11/1999

Director resigned

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22/07/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Director resigned

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15/06/1999

New director appointed

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20/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed

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18/09/1998

Return made up to 25/07/98; full list of members

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22/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

03/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

03/08/1997

Secretary's particulars changed;director's particulars changed

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29/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

Director resigned

View PDF (1 pages)

28/11/1996

Certificate of change of name

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18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (1 pages)

18/10/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

18/10/1996

Director resigned

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04/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

12/10/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

02/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

02/08/1994

Return made up to 25/07/94; no change of members

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02/08/1994

Director's particulars changed

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06/06/1994

Director resigned;new director appointed

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06/06/1994

Full accounts made up to 1993-12-31

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29/07/1993

Return made up to 25/07/93; no change of members

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08/04/1993

Full accounts made up to 1992-12-31

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06/08/1992

Return made up to 25/07/92; full list of members

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06/08/1992

Secretary's particulars changed;director's particulars changed

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14/05/1992

Full accounts made up to 1991-12-31

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10/01/1992

Ad 20/12/91--------- £ si 300000@1=300000 £ ic 945/300945

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10/01/1992

Nc inc already adjusted 20/12/91

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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27/11/1991

Auditor's resignation

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30/10/1991

Full accounts made up to 1990-12-31

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08/08/1991

Return made up to 25/07/91; no change of members

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20/05/1991

Return made up to 25/07/90; full list of members

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20/05/1991

Director resigned;new director appointed

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25/10/1990

Full accounts made up to 1989-12-31

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24/05/1990

Registered office changed on 24/05/90 from: 18 earl street london EC2

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24/05/1990

New secretary appointed

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24/05/1990

Return made up to 25/07/89; full list of members

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22/08/1989

Secretary resigned

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04/08/1989

Full accounts made up to 1988-12-31

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08/06/1989

Director resigned;new director appointed

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04/05/1989

Return made up to 31/12/88; full list of members

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15/06/1988

Return made up to 31/12/87; full list of members

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20/05/1988

Full accounts made up to 1987-12-31

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15/02/1988

Return made up to 31/12/85; full list of members

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15/02/1988

Return made up to 31/12/86; full list of members

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13/11/1987

Full accounts made up to 1986-12-31

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27/11/1986

Full accounts made up to 1985-12-31

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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

Full

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
Saginario, Daniel A	Director	12/04/1999 - 14/01/2000	-
Tomkins, James R	Director	14/01/2000 - 26/03/2001	-
Maser, Howard Barry	Director	04/11/1996 - 31/05/1998	-
Henderson, James Robert	Director	02/11/1998 - 02/07/1999	-
Estulin, Walter	Director	25/01/2002 - 29/05/2009	-

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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Hunting trapping and related service activities

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14414705

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12/10/2022

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

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No. of employees:

Description

About L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD

L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD is an(a) Dissolved company incorporated on 16/01/1980 with the registered office located at Beaufort House, Tenth Floor, 15 St. Botolph Street, London EC3A 7EE. 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 L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD?

L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD is currently Dissolved. It was registered on 16/01/1980 and dissolved on 09/11/2010.

Where is L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD located?

L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD is registered at Beaufort House, Tenth Floor, 15 St. Botolph Street, London EC3A 7EE.

What does L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD do?

L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD?

The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.