Dissolved 2017-08-11
Company Information for C COMMUNICATIONS LIMITED
100 CANNON STREET, LONDON, EC4N,
|
Company Registration Number
04381130
Private Limited Company
Dissolved Dissolved 2017-08-11 |
Company Name | ||||
---|---|---|---|---|
C COMMUNICATIONS LIMITED | ||||
Legal Registered Office | ||||
100 CANNON STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 04381130 | |
---|---|---|
Date formed | 2002-02-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2017-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C Communications Corp. | 7700 El Camino Real Suite 207 Carlsband CA 92009-8505 | Dissolved | Company formed on the 2002-10-22 | |
C COMMUNICATIONS, INC. | 14653 SW 141 CT MIAMI FL 33186 | Inactive | Company formed on the 1998-06-01 | |
C COMMUNICATIONS GROUP, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1995-07-10 | |
C COMMUNICATIONS INC | Georgia | Unknown | ||
C COMMUNICATIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JONATHAN BAYER |
||
CHARLIE ANDREW CROWE |
||
SIMON JOHN MARQUIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID COOK |
Company Secretary | ||
DAVINDER GOLAR |
Company Secretary | ||
2020CA LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG SCREEN DIGITAL SERVICES LIMITED | Director | 2013-11-30 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
GREEN ENERGY FOR EDUCATION LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-20 | Active | |
CINE DEPLOYMENT LIMITED | Director | 2009-12-08 | CURRENT | 2009-09-14 | Dissolved 2018-02-09 | |
DIGIMA LIMITED | Director | 2009-03-31 | CURRENT | 2008-11-12 | Active | |
PER-PORT SERVICES LIMITED | Director | 2007-11-05 | CURRENT | 2007-08-14 | Dissolved 2014-09-05 | |
C EVENTS LIMITED | Director | 2007-01-26 | CURRENT | 2004-10-28 | Dissolved 2017-08-11 | |
C SQUARED HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2004-10-28 | Dissolved 2017-08-04 | |
MQCS JVC LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
C SQUARED NETWORKS LTD | Director | 2014-07-18 | CURRENT | 2013-02-07 | Active | |
TRIPLEC CONSULTING LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
C EVENTS LIMITED | Director | 2007-01-08 | CURRENT | 2004-10-28 | Dissolved 2017-08-11 | |
C SQUARED HOLDINGS LIMITED | Director | 2007-01-08 | CURRENT | 2004-10-28 | Dissolved 2017-08-04 | |
ENTER OPERATING SYSTEMS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Dissolved 2018-06-05 | |
C EVENTS LIMITED | Director | 2007-01-26 | CURRENT | 2004-10-28 | Dissolved 2017-08-11 | |
C SQUARED HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2004-10-28 | Dissolved 2017-08-04 | |
PACKET VISION LIMITED | Director | 2006-07-01 | CURRENT | 2004-04-28 | Dissolved 2014-07-29 | |
HSR MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 1989-06-26 | Dissolved 2018-01-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4V 1AB | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2014 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
RES15 | CHANGE OF NAME 02/12/2013 | |
CERTNM | COMPANY NAME CHANGED C SQUARED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 115 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 25/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL COOK | |
AR01 | 25/02/11 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVINDER GOLAR | |
288a | SECRETARY APPOINTED PAUL DAVID COOK | |
363a | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JOHN MARQUIS | |
288a | DIRECTOR APPOINTED MICHAEL BAYER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED DAVINDER GOLAR LOGGED FORM | |
288a | DIRECTOR APPOINTED CHARLIE CROWE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O 2020 CHARTERED ACCOUNTANTS 1 SAINT ANDREWS HILL LONDON EC4V 5BY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 20-20 CHARTERED ACCOUNTANT SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3NX | |
CERTNM | COMPANY NAME CHANGED BRITEBOY LIMITED CERTIFICATE ISSUED ON 22/05/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-07 |
Appointment of Liquidators | 2014-12-11 |
Meetings of Creditors | 2013-12-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C COMMUNICATIONS LIMITED
C COMMUNICATIONS LIMITED owns 1 domain names.
csquaredholdings.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | C COMMUNICATIONS LIMITED | Event Date | 2014-11-26 |
Geoffrey Paul Rowley and Jason Daniel Baker , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com | |||
Initiating party | Event Type | ||
Defending party | C COMMUNICATIONS LIMITED | Event Date | 2014-11-26 |
Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required on or before 26 February 2016 to prove their debts by sending to the undersigned Geoffrey Paul Rowley of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the Companies, written statements of the amount they claim to be due to them from the Companies and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 26 November 2014 Office Holder details: Geoffrey Paul Rowley , (IP No. 8919) and Jason Daniel Baker , (IP No. 9644) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London EC4N 6EU . For further details contact: Joint Liquidators, Email: cp.london@frpadvisory.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | C COMMUNICATIONS LIMITED | Event Date | 2014-11-26 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 05 April 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 26 November 2014 Office Holder details: Geoffrey Paul Rowley , (IP No. 008919) and Jason Daniel Baker , (IP No. 009644) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . Further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com, Tel: 01273 916686. Alternative contact: Russell Deen. Geoffrey Paul Rowley , Joint Liquidator : Ag FF110360 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C SQUARED COMMUNICATIONS LIMITED | Event Date | |
Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at 10 Furnival Street, London, EC4A 1AB on 23 December 2013 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment:28 November 2013. Office Holder Details: Geoffrey Paul Rowley and Jason Daniel Baker(IP Nos 008919 and 009644) both of 10 Furnival Street, London EC4A 1AB, Tel: 020 30054000. Alternative contact: Bharat Makvana. Geoffrey Paul Rowley and Jason Daniel Baker , Joint Administrators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |