Dissolved
Dissolved 2015-01-20
Company Information for BANDWIDTH COMMUNICATIONS HOLDINGS LIMITED
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
06550796
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | |
---|---|
BANDWIDTH COMMUNICATIONS HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06550796 | |
---|---|---|
Date formed | 2008-04-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 03:11:28 |
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AKSEL VAN DER WAL |
Director | ||
TERRI LANELLE PADDOCK |
Director | ||
PAUL RAKKAR |
Company Secretary | ||
PAUL RAKKAR |
Director | ||
PAUL RICHARD SCOTT SHAW |
Director | ||
DAVID CHRISTOPHER DOBSON |
Company Secretary | ||
DAVID CHRISTOPHER DOBSON |
Director | ||
ANTHONY BRUCE FLICK |
Director | ||
MADELEINE LLOYD-WEBBER |
Director | ||
JO PORTER |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFG REALISATIONS 2023 LIMITED | Director | 2018-03-16 | CURRENT | 2006-01-23 | In Administration | |
METIA GROUP LTD | Director | 2018-02-09 | CURRENT | 2001-03-02 | Active | |
LIKECUBE LIMITED | Director | 2013-09-16 | CURRENT | 2006-06-13 | Dissolved 2015-01-20 | |
THEATREGOER MAGAZINE LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-21 | Dissolved 2015-01-20 | |
KEYNOIR LIMITED | Director | 2013-09-16 | CURRENT | 2010-01-06 | Dissolved 2015-01-20 | |
BANDWIDTH COMMUNICATIONS TRUSTEE COMPANY LIMITED | Director | 2013-09-16 | CURRENT | 2008-04-01 | Dissolved 2015-01-20 | |
TIME OUT WOS LIMITED | Director | 2013-09-16 | CURRENT | 1999-07-23 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 861001 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE | |
AR01 | 01/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED AKSEL VAN DER WAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI PADDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RAKKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAKKAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 22 22 TOWER STREET LONDON WC2H 9TW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON WAD 7AB | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 5TH FLOOR PALACE THEATRE SHAFTESBURY AVENUE LONDON W1D 5AY | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD SCOTT SHAW | |
AP01 | DIRECTOR APPOINTED MR PAUL RAKKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLICK | |
AP03 | SECRETARY APPOINTED PAUL RAKKAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DOBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE LLOYD-WEBBER | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRUCE FLICK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO PORTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE HEALS BUILDING 22-24 TORRINGTON PLACE LONDON WC1E 7HJ | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED | |
288a | SECRETARY APPOINTED DAVID DOBSON | |
88(2) | AD 04/04/08 GBP SI 4419799@0.1=441979.9 GBP IC 419021.1/861001 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED TERRI PADDOCK | |
288a | DIRECTOR APPOINTED JO PORTER | |
288a | DIRECTOR APPOINTED DAVID CHRISTOPHER DOBSON | |
288a | DIRECTOR APPOINTED MADELEINE LLOYD-WEBBER | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
ELRES | S80A AUTH TO ALLOT SEC 04/04/2008 | |
RES13 | CONSOLIDATED 04/04/2008 | |
RES04 | GBP NC 861901/2001001 04/04/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
122 | CONSO | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/04/08 GBP SI 4190200@0.1=419020 GBP SI 1@1=1 GBP IC 0.1/419021.1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANDWIDTH COMMUNICATIONS HOLDINGS LIMITED are:
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. |