SOURCE ONE COMMUNICATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03790945

Incorporation date

16/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2013

Application to strike the company off the register

View PDF (3 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

29/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

18/07/2012

Termination of appointment of Jochen Braasch as a director on 2012-07-19

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

19/07/2011

Termination of appointment of James Hood as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

15/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

23/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

19/08/2010

Appointment of Jochen Braasch as a director

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on 2010-04-15

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

15/09/2009

Director appointed mr. James terence hood

View PDF (1 pages)

12/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

22/01/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

12/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

26/02/2008

Appointment Terminated Director jason smith

View PDF (1 pages)

02/01/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

20/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

09/10/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

09/05/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

30/03/2005

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

09/03/2005

Full accounts made up to 2003-05-31

View PDF (12 pages)

03/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 17/06/04; full list of members

View PDF (2 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

23/09/2004

Registered office changed on 24/09/04 from: crosby court 38 bishopsgate london EC2N 4AF

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/09/2003

New director appointed

View PDF (2 pages)

29/06/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

29/06/2003

Director's particulars changed

View PDF (0 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 17/06/02; full list of members

View PDF (9 pages)

24/07/2002

Director's particulars changed

View PDF (0 pages)

24/07/2002

Registered office changed on 25/07/02

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24/07/2002

Location of register of members address changed

View PDF (0 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

20/09/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

16/09/2001

Location of register of members

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (1 pages)

02/04/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2001

Memorandum and Articles of Association

View PDF (11 pages)

15/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

14/09/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Resolutions

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

31/10/1999

Registered office changed on 01/11/99 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

30/09/1999

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (3 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

16/06/1999

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Tyson, Roger Thomas Virley	Director	19/05/2000 - 08/08/2002	5
Braasch, Jochen	Director	03/08/2010 - 19/07/2012	22
Corney, Darryl John	Director	28/04/2004 - 31/01/2006	59
Chapman, Robert William Frederick	Director	28/04/2004 - 05/10/2005	14
L.C.I. DIRECTORS LIMITED	Corporate Director	17/06/1999 - 17/06/1999	126

Persons with Significant Control

No PSC data available.

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Description

About SOURCE ONE COMMUNICATIONS (UK) LIMITED

SOURCE ONE COMMUNICATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. There are currently 4 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 SOURCE ONE COMMUNICATIONS (UK) LIMITED?

SOURCE ONE COMMUNICATIONS (UK) LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 29/04/2013.

Where is SOURCE ONE COMMUNICATIONS (UK) LIMITED located?

SOURCE ONE COMMUNICATIONS (UK) LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does SOURCE ONE COMMUNICATIONS (UK) LIMITED do?

SOURCE ONE COMMUNICATIONS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOURCE ONE COMMUNICATIONS (UK) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.