THE COMMUNICATIONS STORE (UK) LTD.

Key Data

Status

Dissolved

Company No.

03078091

Incorporation date

10/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

06/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2016

Application to strike the company off the register

View PDF (3 pages)

13/12/2015

Statement by Directors

View PDF (1 pages)

13/12/2015

Statement of capital on 2015-12-14

View PDF (4 pages)

13/12/2015

Solvency Statement dated 27/11/15

View PDF (1 pages)

13/12/2015

Resolutions

View PDF (6 pages)

13/12/2015

Statement by Directors

View PDF (1 pages)

13/12/2015

Solvency Statement dated 27/11/15

View PDF (1 pages)

13/12/2015

Resolutions

View PDF (6 pages)

30/11/2015

Termination of appointment of Tom Konig as a director on 2015-10-30

View PDF (1 pages)

10/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (6 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

05/05/2014

Director's details changed for Tom Konig on 2013-10-11

View PDF (2 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

30/05/2013

Director's details changed for Julietta Elizabeth Dexter on 2011-10-15

View PDF (2 pages)

30/05/2013

Secretary's details changed for Julietta Elizabeth Dexter on 2011-10-15

View PDF (2 pages)

24/02/2013

Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 2013-02-25

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

19/12/2010

Registered office address changed from 65 Duke Street London W1K 5NT on 2010-12-20

View PDF (1 pages)

26/09/2010

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

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

29/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

28/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

14/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

20/09/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

06/11/2006

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

View PDF (5 pages)

11/09/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (2 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

29/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/10/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

03/10/2001

New secretary appointed

View PDF (3 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

05/12/1999

Return made up to 11/07/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/12/1998

Registered office changed on 29/12/98 from: melrose house 4-6 savile row london W1X 1AF

View PDF (1 pages)

10/12/1998

Ad 01/10/98--------- £ si 99996@1=99996 £ ic 4/100000

View PDF (2 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

£ nc 1000/200000 01/10/98

View PDF (1 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

20/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

20/07/1997

Resolutions

View PDF (1 pages)

14/08/1996

Ad 03/08/95--------- £ si 2@2

View PDF (2 pages)

14/08/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

24/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

07/08/1995

Memorandum and Articles of Association

View PDF (12 pages)

01/08/1995

Certificate of change of name

View PDF (4 pages)

30/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

30/07/1995

Director resigned;new director appointed

View PDF (2 pages)

30/07/1995

Registered office changed on 31/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/07/1995

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/07/1995 - 23/07/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/07/1995 - 23/07/1995	43699
Marks, Daniel Benjamin	Director	09/07/2003 - Present	6
Dexter, Julietta Elizabeth	Director	23/07/1995 - Present	8
Konig, Tom	Director	16/09/1997 - 29/10/2015	2

Persons with Significant Control

No PSC data available.

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Description

About THE COMMUNICATIONS STORE (UK) LTD.

THE COMMUNICATIONS STORE (UK) LTD. is an(a) Dissolved company incorporated on 10/07/1995 with the registered office located at 2nd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. There are currently 3 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 THE COMMUNICATIONS STORE (UK) LTD.?

THE COMMUNICATIONS STORE (UK) LTD. is currently Dissolved. It was registered on 10/07/1995 and dissolved on 06/06/2016.

Where is THE COMMUNICATIONS STORE (UK) LTD. located?

THE COMMUNICATIONS STORE (UK) LTD. is registered at 2nd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does THE COMMUNICATIONS STORE (UK) LTD. do?

THE COMMUNICATIONS STORE (UK) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE COMMUNICATIONS STORE (UK) LTD.?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.