V2 COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04581623

Incorporation date

04/11/2002

Size

Total Exemption Small

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

27/06/2011

Final Gazette dissolved following liquidation

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27/03/2011

Return of final meeting in a creditors' voluntary winding up

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22/03/2011

Liquidators' statement of receipts and payments to 2010-12-01

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28/09/2010

Liquidators' statement of receipts and payments to 2010-06-01

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25/03/2010

Insolvency filing

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29/11/2009

Appointment of a voluntary liquidator

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29/11/2009

Insolvency court order

View PDF (15 pages)

29/11/2009

Notice of ceasing to act as a voluntary liquidator

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04/08/2009

Registered office changed on 05/08/2009 from morris house, commercial way woking surrey GU21 6EN

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03/08/2009

Statement of affairs with form 4.19

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03/08/2009

Appointment of a voluntary liquidator

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03/08/2009

Resolutions

View PDF (1 pages)

10/06/2009

Appointment Terminated Director paul lee

View PDF (1 pages)

02/02/2009

Return made up to 05/11/08; full list of members

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22/04/2008

Gbp ic 115/100 25/01/08 gbp sr 15@1=15

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07/04/2008

Resolutions

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17/01/2008

Total exemption small company accounts made up to 2007-12-31

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21/11/2007

Total exemption small company accounts made up to 2006-12-31

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18/11/2007

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

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13/11/2007

Registered office changed on 14/11/07 from: commercial house chapel street woking surrey GU21 6BY

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26/11/2006

Return made up to 05/11/06; full list of members

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09/05/2006

Total exemption small company accounts made up to 2005-12-31

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17/01/2006

Ad 04/01/06--------- £ si 15@1=15 £ ic 100/115

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17/01/2006

Resolutions

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17/01/2006

Resolutions

View PDF (17 pages)

17/01/2006

£ nc 100/200 04/01/06

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22/11/2005

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

View PDF (8 pages)

11/10/2005

Registered office changed on 12/10/05 from: duke house duke street woking surrey GU21 5BA

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

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21/11/2004

Return made up to 05/11/04; full list of members

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21/11/2004

Director's particulars changed

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07/09/2004

Total exemption small company accounts made up to 2003-12-31

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27/11/2003

Return made up to 05/11/03; full list of members

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27/11/2003

Director's particulars changed

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27/11/2003

Registered office changed on 28/11/03

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08/09/2003

Particulars of mortgage/charge

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02/01/2003

New secretary appointed;new director appointed

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16/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

16/12/2002

New director appointed

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16/12/2002

Registered office changed on 17/12/02 from: 16 west way carshalton beeches surrey SM5 4EW

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/11/2002 - 07/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	04/11/2002 - 07/11/2002	41295
Lee, Paul Andrew	Director	30/11/2002 - 30/05/2009	3
Vaughan, Jamie Mark	Director	10/11/2002 - Present	3
Vaughan, Jamie Mark	Secretary	10/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About V2 COMMUNICATIONS LIMITED

V2 COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 V2 COMMUNICATIONS LIMITED?

V2 COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 27/06/2011.

Where is V2 COMMUNICATIONS LIMITED located?

V2 COMMUNICATIONS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does V2 COMMUNICATIONS LIMITED do?

V2 COMMUNICATIONS LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for V2 COMMUNICATIONS LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved following liquidation.